Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,300,000
Authorised Capital
190,500,000

Directors

Rahul Dani
Rahul Dani
Director/Designated Partner
over 2 years ago
Girish Kemkar
Girish Kemkar
Director/Designated Partner
over 2 years ago
Aneesh Kemkar
Aneesh Kemkar
Director
over 12 years ago

Past Directors

Ram Manohar Goyal
Ram Manohar Goyal
Director
over 12 years ago
Anand Goyal
Anand Goyal
Director
about 13 years ago

Charges

10 Crore
30 July 2013
State Bank Of India
19 Crore
30 November 2022
Central Bank Of India
2 Crore
22 August 2022
Central Bank Of India
8 Crore
01 September 2023
Others
0
30 November 2022
Others
0
22 August 2022
Others
0
30 July 2013
State Bank Of India
0
01 September 2023
Others
0
30 November 2022
Others
0
22 August 2022
Others
0
30 July 2013
State Bank Of India
0
01 September 2023
Others
0
30 November 2022
Others
0
22 August 2022
Others
0
30 July 2013
State Bank Of India
0

Documents

Form DIR-12-04032021_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Acknowledgement received from company-22112020
Evidence of cessation;-22112020
Form DIR-11-22112020_signed
Form DIR-12-22112020
Notice of resignation filed with the company-22112020
Notice of resignation;-22112020
Proof of dispatch-22112020
Form MGT-14-18112020_signed
Form PAS-3-18112020_signed
Copy of Board or Shareholders? resolution-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form SH-7-05112020-signed
Altered articles of association;-24102020
Altered memorandum of assciation;-24102020
Optional Attachment-(1)-24102020
Copy of the resolution for alteration of capital;-24102020
Form MGT-14-23102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Altered articles of association-14102020
Optional Attachment-(1)-14102020
Form DPT-3-13102020-signed
Form MGT-14-02102020_signed
Form DIR-12-02102020_signed
Auditor?s certificate-29092020
Optional Attachment-(1)-28092020