Company Information
CIN
Status
Date of Incorporation
08 February 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Agrawal
Director
over 1 year ago
over 1 year ago
Dinesh Agrawal
Beneficial Owner
almost 19 years ago
almost 19 years ago
Rajesh Agrawal
Beneficial Owner
almost 19 years ago
almost 19 years ago
Charges
21 November 2014
Axis Bank Limited
24 Lak
27 April 2016
Shriram City Union Finance Limited
31 Lak
27 April 2016
Shriram City Union Finance Limited
39 Lak
08 August 2008
Madhya Pradesh Financial Corporation
2 Crore
27 April 2016
Others
0
27 April 2016
Others
0
08 August 2008
Madhya Pradesh Financial Corporation
0
21 November 2014
Axis Bank Limited
0
27 April 2016
Others
0
27 April 2016
Others
0
08 August 2008
Madhya Pradesh Financial Corporation
0
21 November 2014
Axis Bank Limited
0
27 April 2016
Others
0
27 April 2016
Others
0
08 August 2008
Madhya Pradesh Financial Corporation
0
21 November 2014
Axis Bank Limited
0
Documents
Form BEN - 2-07012021_signed
Form DPT-3-04012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-29122020
Form DPT-3-13112019-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-17102019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-19082019_signed
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form CHG-4-14112018_signed
Letter of the charge holder stating that the amount has been satisfied-14112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181114
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018