Company Information
CIN
Status
Date of Incorporation
22 November 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saksham Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nipun Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Nitin Agrawal
Director
about 14 years ago
about 14 years ago
Past Directors
Kedar Mal Singhal
Additional Director
about 14 years ago
about 14 years ago
Puneet Agrawal
Director
about 14 years ago
about 14 years ago
Charges
16 March 2015
Indian Overseas Bank
7 Lak
27 May 2012
Bajaj Finance Limited
22 Lak
27 May 2012
Bajaj Finance Limited
0
16 March 2015
Indian Overseas Bank
0
27 May 2012
Bajaj Finance Limited
0
16 March 2015
Indian Overseas Bank
0
27 May 2012
Bajaj Finance Limited
0
16 March 2015
Indian Overseas Bank
0
Documents
Form INC-28-23042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20042018
Form MGT-14-23032018_signed
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Form GNL-2-01032018-signed
Optional Attachment-(1)-28022018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Company CSR policy as per section 135(4)-18112017
Form CHG-4-28072017_signed
Letter of the charge holder stating that the amount has been satisfied-28072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170728
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-211215.OCT
Form AOC-4-111115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-281015.PDF
Copy of resolution-300915.PDF