Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Chetan Prakash Gupta
Chetan Prakash Gupta
Director/Designated Partner
over 2 years ago
Ashish Sankhala
Ashish Sankhala
Director/Designated Partner
about 15 years ago
Piyush Goel
Piyush Goel
Beneficial Owner
almost 20 years ago

Past Directors

Meghna Goel
Meghna Goel
Director
almost 20 years ago

Charges

0
27 June 2012
Standard Chartered Bank
72 Lak
12 August 2014
Icici Bank Limited
1 Crore
19 October 2016
Icici Bank Limited
2 Crore
02 July 2012
Icici Bank Limited
62 Lak
19 October 2016
Others
0
02 July 2012
Icici Bank Limited
0
12 August 2014
Icici Bank Limited
0
27 June 2012
Standard Chartered Bank
0
19 October 2016
Others
0
02 July 2012
Icici Bank Limited
0
12 August 2014
Icici Bank Limited
0
27 June 2012
Standard Chartered Bank
0
19 October 2016
Others
0
02 July 2012
Icici Bank Limited
0
12 August 2014
Icici Bank Limited
0
27 June 2012
Standard Chartered Bank
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Proof of dispatch-29032019
Evidence of cessation;-29032019
Form DIR-11-29032019_signed
Acknowledgement received from company-29032019
Optional Attachment-(1)-29032019
Notice of resignation filed with the company-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed