Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hitish Anand
Hitish Anand
Director/Designated Partner
over 2 years ago
Amitabh Anand
Amitabh Anand
Director
over 2 years ago
Sohit Anand
Sohit Anand
Director/Designated Partner
over 2 years ago

Charges

2 Crore
24 December 2014
Union Bank Of India
1 Crore
17 September 2020
Tata Capital Financial Services Limited
1 Crore
18 August 2023
Tata Capital Financial Services Limited
0
24 December 2014
Others
0
17 September 2020
Tata Capital Financial Services Limited
0
18 August 2023
Tata Capital Financial Services Limited
0
24 December 2014
Others
0
17 September 2020
Tata Capital Financial Services Limited
0
18 August 2023
Tata Capital Financial Services Limited
0
24 December 2014
Others
0
17 September 2020
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-14102020_signed
Form CHG-1-14102020
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form MGT-14-12092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form ADT-1-11012019_signed
Form MGT-14-11012019_signed
Form AOC-4-11012019_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Copy of resolution passed by the company-28122018