Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vishnu Jajoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Bangur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 March 2018
Rbl Bank Ltd
1 Crore
30 October 2021
Icici Bank Limited
1 Crore
30 October 2021
Others
0
28 March 2018
Others
0
30 October 2021
Others
0
28 March 2018
Others
0
30 October 2021
Others
0
28 March 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01112019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-19082019-signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form ADT-3-22052019_signed
Resignation letter-21052019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-02042018
Form CHG-1-02042018_signed
