Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Shailendra Patel
Director
over 2 years ago
over 2 years ago
Shweta Patel
Director
over 14 years ago
over 14 years ago
Charges
29 April 2019
Bank Of India
5 Crore
23 November 2020
Bank Of India
75 Lak
19 August 2020
Bank Of India
7 Lak
21 October 2022
Bank Of India
20 Lak
26 March 2022
Mahindra And Mahindra Financial Services Limited
44 Lak
15 February 2022
Hdb Financial Services Limited
25 Lak
24 January 2022
Yes Bank Limited
1 Crore
22 January 2022
Hdb Financial Services Limited
98 Lak
13 January 2022
Bank Of India
34 Lak
30 June 2023
Bank Of India
0
21 October 2022
Bank Of India
0
26 March 2022
Others
0
15 February 2022
Others
0
24 January 2022
Others
0
22 January 2022
Others
0
13 January 2022
Bank Of India
0
29 April 2019
Bank Of India
0
19 August 2020
Bank Of India
0
23 November 2020
Bank Of India
0
30 June 2023
Bank Of India
0
21 October 2022
Bank Of India
0
26 March 2022
Others
0
15 February 2022
Others
0
24 January 2022
Others
0
22 January 2022
Others
0
13 January 2022
Bank Of India
0
29 April 2019
Bank Of India
0
19 August 2020
Bank Of India
0
23 November 2020
Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form PAS-3-21102020_signed
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.-15102020
Copy of Board or Shareholders? resolution-15102020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form ADT-1-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-30102019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
