Company Information

CIN
Status
Date of Incorporation
03 May 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
257,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandesh Agrawal
Sandesh Agrawal
Director/Designated Partner
over 1 year ago
Divya Agrawal
Divya Agrawal
Director
over 9 years ago
Damyanti Agrawal
Damyanti Agrawal
Director
over 9 years ago
Dipti Agrawal
Dipti Agrawal
Director
almost 12 years ago
Sushil Agrawal Kumar
Sushil Agrawal Kumar
Director
over 25 years ago

Past Directors

Prem Chand Jain
Prem Chand Jain
Director
almost 13 years ago

Charges

7 Crore
15 September 2017
Kotak Mahindra Bank Limited
7 Crore
31 January 2015
Kotak Mahindra Prime Limited
5 Lak
15 September 2017
Others
0
31 January 2015
Kotak Mahindra Prime Limited
0
15 September 2017
Others
0
31 January 2015
Kotak Mahindra Prime Limited
0
15 September 2017
Others
0
31 January 2015
Kotak Mahindra Prime Limited
0

Documents

Instrument(s) of creation or modification of charge;-25012020
Form CHG-1-25012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200125
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Form DPT-3-16072019-signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DPT-3-06062018-signed
Auditor?s certificate-06062018
Instrument(s) of creation or modification of charge;-28122017
Optional Attachment-(1)-28122017
Form CHG-1-28122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Form ADT-1-02122017_signed
Copy of the intimation sent by company-02122017
Copy of written consent given by auditor-02122017
List of share holders, debenture holders;-02122017
Copy of resolution passed by the company-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of resolution passed by the company-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016