Company Information

CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhoopendra Kumar Babel
Bhoopendra Kumar Babel
Director/Designated Partner
about 2 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 11 years ago

Past Directors

Abha Sanghvi
Abha Sanghvi
Director
almost 10 years ago
Anju Bhandari
Anju Bhandari
Director
almost 10 years ago

Charges

2 Crore
29 March 2016
Narmada Jhabua Gramin Bank
2 Crore
04 October 2023
Others
0
29 March 2016
Others
0
04 October 2023
Others
0
29 March 2016
Others
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-04112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308
Form MGT-14-21122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
CERTIFICATE OF REGISTRATION OF CHARGE-20160428
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160428