Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Arihant Porwal
Arihant Porwal
Director/Designated Partner
over 2 years ago
Achint Porwal
Achint Porwal
Director/Designated Partner
almost 3 years ago
Shikha Porwal
Shikha Porwal
Director
almost 11 years ago
Sunila Porwal
Sunila Porwal
Director
almost 11 years ago
Darshana Porwal
Darshana Porwal
Director
almost 11 years ago
Manju Porwal
Manju Porwal
Director
almost 11 years ago
Dashrath Porwal
Dashrath Porwal
Director
over 12 years ago

Charges

5 Crore
26 July 2017
Hdfc Bank Limited
2 Crore
24 July 2017
Hdfc Bank Limited
2 Crore
26 July 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-19122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form DPT-3-29062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Instrument(s) of creation or modification of charge;-12012018
Form CHG-1-12012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017