Company Information
CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,000,000
Authorised Capital
24,000,000
Directors
Vikram Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashank Singh Patel
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajat Singh
Director
about 12 years ago
about 12 years ago
Charges
27 April 2016
Punjab National Bank
2 Crore
22 September 2014
Punjab National Bank
1 Crore
23 August 2014
Punjab National Bank
13 Crore
31 March 2014
Punjab National Bank
3 Crore
25 August 2020
Punjab National Bank
2 Crore
02 December 2022
Kotak Mahindra Bank Limited
22 Crore
28 April 2021
Hdfc Bank Limited
29 Lak
02 December 2022
Others
0
25 August 2020
Others
0
22 September 2014
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
23 August 2014
Others
0
27 April 2016
Others
0
28 April 2021
Hdfc Bank Limited
0
02 December 2022
Others
0
25 August 2020
Others
0
22 September 2014
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
23 August 2014
Others
0
27 April 2016
Others
0
28 April 2021
Hdfc Bank Limited
0
02 December 2022
Others
0
25 August 2020
Others
0
22 September 2014
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
23 August 2014
Others
0
27 April 2016
Others
0
28 April 2021
Hdfc Bank Limited
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form MGT-7-28032020_signed
Form AOC-4(XBRL)-28032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032020
Copy of MGT-8-24032020
List of share holders, debenture holders;-24032020
Form MGT-14-29042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429
Altered memorandum of association-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(3)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Altered memorandum of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-17122018_signed
Form ADT-3-15122018_signed
