Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,998,560
Authorised Capital
2,000,000

Directors

Majid Miyan
Majid Miyan
Director/Designated Partner
about 6 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 8 years ago

Past Directors

Jagdish Chandrawanshi
Jagdish Chandrawanshi
Director
over 7 years ago
Neha Chandrawanshi
Neha Chandrawanshi
Additional Director
almost 11 years ago
Amit Chandrawanshi
Amit Chandrawanshi
Additional Director
almost 11 years ago
Shruti Karaiya
Shruti Karaiya
Director
over 11 years ago

Charges

5 Crore
07 April 2016
Hdfc Bank Limited
3 Crore
30 March 2016
Hdfc Bank Limited
2 Crore
07 April 2016
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0

Documents

Form INC-22-19102019_signed
Optional Attachment-(1)-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Copy of board resolution authorizing giving of notice-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Declaration by first director-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form MGT-14-13092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Altered articles of association-06092019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
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
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Declaration by first director-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Form DIR-12-22082018_signed