Company Information
CIN
Status
Date of Incorporation
11 April 2011
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
6,758,610
Authorised Capital
6,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Agrawal
Director
over 1 year ago
over 1 year ago
Ashutosh Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kailash Agrawal
Director
almost 2 years ago
almost 2 years ago
Nidhi Agrawal
Director/Designated Partner
about 5 years ago
about 5 years ago
Isha Agrawal
Director/Designated Partner
over 13 years ago
over 13 years ago
Preetesh Agrawal
Director
over 13 years ago
over 13 years ago
Radhabai Agrawal
Director
over 13 years ago
over 13 years ago
Past Directors
Kalyan Agrawal
Director
over 13 years ago
over 13 years ago
Kiran Agrawal
Director
over 13 years ago
over 13 years ago
Charges
12 December 2011
Bank Of Baroda
19 Crore
24 October 2020
Union Bank Of India
72 Lak
24 October 2020
Union Bank Of India
60 Lak
24 February 2020
Union Bank Of India
6 Crore
24 February 2020
Others
0
12 December 2011
Others
0
24 October 2020
Others
0
24 October 2020
Others
0
24 February 2020
Others
0
12 December 2011
Others
0
24 October 2020
Others
0
24 October 2020
Others
0
24 February 2020
Others
0
12 December 2011
Others
0
24 October 2020
Others
0
24 October 2020
Others
0
24 February 2020
Others
0
12 December 2011
Others
0
24 October 2020
Others
0
24 October 2020
Others
0
Documents
Approval letter of extension of financial year of AGM-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(2)-10122020
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form DPT-3-13102020-signed
Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Letter of the charge holder stating that the amount has been satisfied-24062020
Instrument(s) of creation or modification of charge;-20042020
Form CHG-1-20042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Optional Attachment-(4)-04012020
Optional Attachment-(3)-04012020
Optional Attachment-(2)-04012020
Optional Attachment-(1)-04012020
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-11-05122019_signed
Form DIR-12-05122019_signed
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Proof of dispatch-04122019