Company Information
CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Nand Kishore Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Jain
Director
over 2 years ago
over 2 years ago
Kailash Yadav
Director
almost 11 years ago
almost 11 years ago
Past Directors
Somil Nevatia
Director
almost 11 years ago
almost 11 years ago
Charges
31 August 2015
Hdfc Bank Limited
1 Crore
31 August 2015
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-22032021_signed
Form INC-22-05012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copy of board resolution authorizing giving of notice-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Interest in other entities;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(4)-09122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-13112019-signed
Form DPT-3-30102019-signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-21092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180921
