Company Information

CIN
Status
Date of Incorporation
06 September 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Prakash Agrawal
Dhiraj Prakash Agrawal
Director/Designated Partner
over 1 year ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 18 years ago

Charges

18 Crore
11 July 2016
Central Bank Of India
23 Lak
05 February 2016
Central Bank Of India
25 Crore
01 November 2013
Central Bank Of India
3 Crore
21 March 2012
Nagrik Sahkari Bank Maryadit Gwalior
1 Crore
29 June 2007
Nagrik Sehkari Bank Maryadit
25 Lak
27 November 2020
Punjab Nationla Bank
1 Crore
06 July 2020
Punjab National Bank
2 Crore
30 December 2019
Punjab National Bank
14 Crore
11 July 2016
Others
0
20 December 2021
Others
0
27 November 2020
Others
0
06 July 2020
Others
0
30 December 2019
Others
0
29 June 2007
Nagrik Sehkari Bank Maryadit
0
21 March 2012
Nagrik Sahkari Bank Maryadit Gwalior
0
01 November 2013
Central Bank Of India
0
05 February 2016
Central Bank Of India
0
11 July 2016
Others
0
20 December 2021
Others
0
27 November 2020
Others
0
06 July 2020
Others
0
30 December 2019
Others
0
29 June 2007
Nagrik Sehkari Bank Maryadit
0
21 March 2012
Nagrik Sahkari Bank Maryadit Gwalior
0
01 November 2013
Central Bank Of India
0
05 February 2016
Central Bank Of India
0
11 July 2016
Others
0
20 December 2021
Others
0
27 November 2020
Others
0
06 July 2020
Others
0
30 December 2019
Others
0
29 June 2007
Nagrik Sehkari Bank Maryadit
0
21 March 2012
Nagrik Sahkari Bank Maryadit Gwalior
0
01 November 2013
Central Bank Of India
0
05 February 2016
Central Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form CHG-4-05022020_signed
Form CHG-1-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Letter of the charge holder stating that the amount has been satisfied-04022020
Instrument(s) of creation or modification of charge;-31012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Approval letter for extension of AGM;-26122019
Copy of MGT-8-26122019
Form AOC-4-26112019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-17102019_signed
Optional Attachment-(2)-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(3)-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-26122018