Company Information
CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nishanta Jain
Director
over 15 years ago
over 15 years ago
Manish Kumar Jain
Director
over 15 years ago
over 15 years ago
Charges
30 August 2018
Dcb Bank Limited
7 Lak
30 June 2018
Dcb Bank Limited
7 Lak
14 January 2020
Indusind Bank Ltd.
20 Lak
14 January 2020
Indusind Bank Ltd.
10 Lak
30 June 2018
Others
0
14 January 2020
Others
0
14 January 2020
Others
0
30 August 2018
Others
0
30 June 2018
Others
0
14 January 2020
Others
0
14 January 2020
Others
0
30 August 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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
Form AOC-4-26112019_signed
Form ADT-1-24112019_signed
Form DPT-3-15112019-signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Auditor?s certificate-29072019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113
