Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Puja Ajmera
Puja Ajmera
Director/Designated Partner
about 2 years ago
Rupali Godha
Rupali Godha
Director/Designated Partner
about 2 years ago
Dipesh Godha
Dipesh Godha
Director/Designated Partner
almost 3 years ago
Vikrant Verma
Vikrant Verma
Director
over 8 years ago

Past Directors

Yash Ajmera
Yash Ajmera
Additional Director
over 6 years ago
Jitendra Ajmera
Jitendra Ajmera
Additional Director
about 8 years ago
Gautam Chand Chhallani
Gautam Chand Chhallani
Director
over 10 years ago
Vimaladevi Chhallani
Vimaladevi Chhallani
Director
over 10 years ago
Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director
over 10 years ago
Chhallani Lalith Kumar
Chhallani Lalith Kumar
Director
over 14 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
over 14 years ago

Charges

20 Crore
29 April 2019
Hero Fincorp Limited
73 Lak
28 June 2017
State Bank Of India
21 Crore
25 August 2021
Yes Bank Limited
20 Crore
28 June 2017
State Bank Of India
0
25 August 2021
Yes Bank Limited
0
29 April 2019
Others
0
28 June 2017
State Bank Of India
0
25 August 2021
Yes Bank Limited
0
29 April 2019
Others
0
28 June 2017
State Bank Of India
0
25 August 2021
Yes Bank Limited
0
29 April 2019
Others
0

Documents

Form SH-7-05022021-signed
Copy of the resolution for alteration of capital;-01012021
Altered memorandum of assciation;-01012021
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of the resolution for alteration of capital;-23122020
Altered memorandum of assciation;-23122020
Form DPT-3-07102020-signed
Auditor?s certificate-28092020
Form MSME FORM I-10092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-23072020-signed
Altered memorandum of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Altered articles of association-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered articles of association-15072020
Optional Attachment-(1)-15072020
Altered memorandum of association-15072020
Form MGT-7-17112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form MSME FORM I-23102019_signed