Company Information
CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
392,400
Authorised Capital
500,000
Directors
Arjun Kanadi
Director
over 15 years ago
over 15 years ago
Mahesh Kanadi
Director
over 15 years ago
over 15 years ago
Past Directors
Anuradha Pancholi
Additional Director
over 10 years ago
over 10 years ago
Charges
24 April 2015
Fullerton India Credit Company Limited
2 Crore
24 April 2015
Fullerton India Credit Company Limited
0
24 April 2015
Fullerton India Credit Company Limited
0
Documents
Form DPT-3-06012021_signed
Form ADT-1-11112020_signed
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-11112020
Optional Attachment-(2)-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Directors report as per section 134(3)-21082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Form DPT-3-01082019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form DIR-12-11032019_signed
Optional Attachment-(2)-09032019
Optional Attachment-(1)-09032019
Evidence of cessation;-09032019
