Company Information
CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Payal Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Akanksha Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Bharat Kulkarni
Director
over 9 years ago
over 9 years ago
Gaurav Agrawal
Additional Director
about 10 years ago
about 10 years ago
Jai Agrawal
Director
about 10 years ago
about 10 years ago
Shraddha Khandelwal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 36] Financial Services.
Charges
11 January 2021
Canara Bank
25 Lak
04 October 2019
Bank Of Baroda
6 Lak
09 September 2021
Canara Bank
18 Lak
09 September 2021
Canara Bank
0
04 October 2019
Others
0
11 January 2021
Canara Bank
0
09 September 2021
Canara Bank
0
04 October 2019
Others
0
11 January 2021
Canara Bank
0
09 September 2021
Canara Bank
0
04 October 2019
Others
0
11 January 2021
Canara Bank
0
09 September 2021
Canara Bank
0
04 October 2019
Others
0
11 January 2021
Canara Bank
0
09 September 2021
Canara Bank
0
04 October 2019
Others
0
11 January 2021
Canara Bank
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-05022020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form ADT-1-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02122017_signed