Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anupam Chouksey
Anupam Chouksey
Director/Designated Partner
almost 3 years ago
Dharmendra Shivhare Kumar
Dharmendra Shivhare Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Virat Jaiswal
Virat Jaiswal
Director
about 11 years ago

Charges

10 Crore
09 April 2019
Bank Of Maharashtra
9 Crore
16 February 2021
Bank Of Maharashtra
1 Crore
16 February 2021
Others
0
09 April 2019
Others
0
16 February 2021
Others
0
09 April 2019
Others
0

Documents

Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(4)-28022020
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(1)-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-22042019
Form CHG-1-22042019_signed
Instrument(s) of creation or modification of charge;-22042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Optional Attachment-(1)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Notice of resignation;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019