Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,750,000
Authorised Capital
10,000,000
Directors
Ishita Kapoor Arora
Director/Designated Partner
about 7 years ago
about 7 years ago
Vedant Arora
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Akanksha Arora
Director
almost 10 years ago
almost 10 years ago
Yogesh Arora
Director
over 12 years ago
over 12 years ago
Charges
27 June 2018
Indusind Bank Ltd.
4 Crore
02 February 2017
Hero Fincorp Limited
2 Crore
18 December 2015
Kotak Mahindra Bank Limited
3 Crore
18 March 2014
Bank Of Baroda
1 Crore
27 November 2019
Icici Bank Limited
4 Crore
27 November 2019
Icici Bank Limited
80 Lak
24 July 2020
Hero Fincorp Limited
21 Lak
24 July 2020
Others
0
27 June 2018
Others
0
27 November 2019
Others
0
02 February 2017
Others
0
27 November 2019
Others
0
18 March 2014
Bank Of Baroda
0
18 December 2015
Others
0
24 July 2020
Others
0
27 June 2018
Others
0
27 November 2019
Others
0
02 February 2017
Others
0
27 November 2019
Others
0
18 March 2014
Bank Of Baroda
0
18 December 2015
Others
0
24 July 2020
Others
0
27 June 2018
Others
0
27 November 2019
Others
0
02 February 2017
Others
0
27 November 2019
Others
0
18 March 2014
Bank Of Baroda
0
18 December 2015
Others
0
Documents
Form CHG-1-12102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211012
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form MGT-7-30122019_signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-26102019_signed
Form ADT-3-26102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Resignation letter-26102019
Form DIR-12-13072019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form DIR-12-30042019_signed
