Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Ajmera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushil Kumar Ajmera
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Raj Kumar Ajmera
Director
almost 13 years ago
almost 13 years ago
Charges
01 December 2016
Axis Bank Limited
9 Crore
22 April 2014
Central Bank Of India
4 Crore
08 October 2020
Axis Bank Limited
28 Crore
08 October 2020
Axis Bank Limited
0
01 December 2016
Axis Bank Limited
0
22 April 2014
Central Bank Of India
0
08 October 2020
Axis Bank Limited
0
01 December 2016
Axis Bank Limited
0
22 April 2014
Central Bank Of India
0
08 October 2020
Axis Bank Limited
0
01 December 2016
Axis Bank Limited
0
22 April 2014
Central Bank Of India
0
08 October 2020
Axis Bank Limited
0
01 December 2016
Axis Bank Limited
0
22 April 2014
Central Bank Of India
0
Documents
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Form AOC-4-24102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Letter of the charge holder stating that the amount has been satisfied-22032019
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-14082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Optional Attachment-(1)-13082018
CERTIFICATE OF REGISTRATION OF CHARGE-20170119
