Company Information
CIN
Status
Date of Incorporation
06 July 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 2022
Paid Up Capital
35,210,000
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pallavi Gupta
Manager/Secretary
about 1 year ago
about 1 year ago
Neelu Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Asheesh Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Maroo
Cfo
over 1 year ago
over 1 year ago
Nitin Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nipun Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Jitendra Singhal
Director/Designated Partner
about 12 years ago
about 12 years ago
Shailendra Singhal
Director
over 13 years ago
over 13 years ago
Past Directors
Gaurav Agarwal
Company Secretary
almost 6 years ago
almost 6 years ago
Neeraj Kumar Aggarwal
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Vikram Mewara
Additional Director
almost 10 years ago
almost 10 years ago
Priyanka Sisodia
Company Secretary
almost 11 years ago
almost 11 years ago
Ashok Kumar Shrotriya
Director
about 12 years ago
about 12 years ago
Manorama Singhal
Director
over 13 years ago
over 13 years ago
Puneet Agrawal
Director
over 13 years ago
over 13 years ago
Charges
18 June 2012
Vijaya Bank
147 Crore
18 June 2012
Vijaya Bank
0
18 June 2012
Vijaya Bank
0
18 June 2012
Vijaya Bank
0
18 June 2012
Vijaya Bank
0
Documents
Form PAS-6-27102020_signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Form DIR-12-08082020_signed
Optional Attachment-(3)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DPT-3-29112019-signed
Form MGT-14-24112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-11112019
Auditor?s certificate-11112019
Form MGT-14-08112019_signed
Form MGT-14-07112019_signed