Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,600,000
Authorised Capital
30,000,000

Directors

Amit Bhandari
Amit Bhandari
Director/Designated Partner
over 2 years ago
Pritesh Patangia
Pritesh Patangia
Director/Designated Partner
over 3 years ago
Arpita Bhandari
Arpita Bhandari
Director
over 12 years ago

Past Directors

Bhanwarsingh Bhandari
Bhanwarsingh Bhandari
Director
over 15 years ago

Charges

17 Crore
19 February 2018
Hdfc Bank Limited
3 Crore
27 February 2017
Punjab National Bank
1 Crore
27 May 2016
Idbi Bank Limited
7 Lak
08 January 2021
Icici Bank Limited
17 Crore
08 January 2021
Others
0
27 May 2016
Idbi Bank Limited
0
19 February 2018
Hdfc Bank Limited
0
27 February 2017
Others
0
08 January 2021
Others
0
27 May 2016
Idbi Bank Limited
0
19 February 2018
Hdfc Bank Limited
0
27 February 2017
Others
0
08 January 2021
Others
0
27 May 2016
Idbi Bank Limited
0
19 February 2018
Hdfc Bank Limited
0
27 February 2017
Others
0

Documents

Form DPT-3-21122020_signed
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-27112018
Instrument(s) of creation or modification of charge;-27112018
Form CHG-1-27112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
Form AOC-4-11112018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018