Company Information

CIN
Status
Date of Incorporation
10 November 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
100,000

Directors

Narendra Saini
Narendra Saini
Director/Designated Partner
over 2 years ago
Rahul Salwadiya
Rahul Salwadiya
Director/Designated Partner
almost 3 years ago

Past Directors

Sonal Kothari
Sonal Kothari
Director
about 6 years ago
Archana Dubey
Archana Dubey
Director
over 10 years ago
Sunil Betala
Sunil Betala
Director
about 11 years ago
Sapna Betala
Sapna Betala
Director
about 11 years ago

Charges

4 Crore
05 November 2020
Aditya Birla Finance Limited
55 Lak
25 October 2019
Aditya Birla Finance Limited
3 Crore
05 November 2020
Others
0
25 October 2019
Others
0
05 November 2020
Others
0
25 October 2019
Others
0

Documents

Form DPT-3-02012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019
Form MGT-14-15122019_signed
Form DIR-12-14122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Notice of resignation;-13122019
Declaration by first director-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Form DIR-11-11122019_signed
Acknowledgement received from company-09122019
Proof of dispatch-09122019
Notice of resignation filed with the company-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form DPT-3-28102019-signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018