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
over 9 years ago
over 9 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
