Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,550,000
Authorised Capital
35,000,000

Directors

Suneeta Shukla
Suneeta Shukla
Director/Designated Partner
about 2 years ago
Devyansh Shukla
Devyansh Shukla
Director/Designated Partner
about 2 years ago
Srishti Shukla
Srishti Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Gore Lal Dubey
Gore Lal Dubey
Director
about 10 years ago
Aishwarya Shukla
Aishwarya Shukla
Additional Director
over 10 years ago
Bhaiya Lal Shukla
Bhaiya Lal Shukla
Director
almost 14 years ago

Charges

89 Crore
11 July 2019
Hdfc Bank Limited
15 Crore
02 July 2019
Housing Development Finance Corporation Limited
1 Crore
24 May 2019
Union Bank Of India
17 Lak
07 October 2016
State Bank Of India
6 Crore
26 May 2016
Tata Motors Finance Limited
2 Crore
26 June 2012
State Bank Of India
5 Crore
21 September 2022
State Bank Of India
59 Crore
21 September 2022
State Bank Of India
0
07 October 2016
State Bank Of India
0
26 May 2016
Others
0
24 May 2019
Others
0
02 July 2019
Others
0
11 July 2019
Hdfc Bank Limited
0
26 June 2012
State Bank Of India
0
21 September 2022
State Bank Of India
0
07 October 2016
State Bank Of India
0
26 May 2016
Others
0
24 May 2019
Others
0
02 July 2019
Others
0
11 July 2019
Hdfc Bank Limited
0
26 June 2012
State Bank Of India
0
21 September 2022
State Bank Of India
0
07 October 2016
State Bank Of India
0
26 May 2016
Others
0
24 May 2019
Others
0
02 July 2019
Others
0
11 July 2019
Hdfc Bank Limited
0
26 June 2012
State Bank Of India
0
21 September 2022
State Bank Of India
0
07 October 2016
State Bank Of India
0
26 May 2016
Others
0
24 May 2019
Others
0
02 July 2019
Others
0
11 July 2019
Hdfc Bank Limited
0
26 June 2012
State Bank Of India
0
21 September 2022
State Bank Of India
0
07 October 2016
State Bank Of India
0
26 May 2016
Others
0
24 May 2019
Others
0
02 July 2019
Others
0
11 July 2019
Hdfc Bank Limited
0
26 June 2012
State Bank Of India
0
21 September 2022
State Bank Of India
0
07 October 2016
State Bank Of India
0
26 May 2016
Others
0
24 May 2019
Others
0
02 July 2019
Others
0
11 July 2019
Hdfc Bank Limited
0
26 June 2012
State Bank Of India
0

Documents

Form AOC-4-10122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(1)-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-19082019
Optional Attachment-(1)-19082019
Form CHG-1-19082019_signed
Optional Attachment-(2)-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
Optional Attachment-(1)-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form PAS-3-08062019_signed
Optional Attachment-(1)-30052019
Copy of Board or Shareholders? resolution-30052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052019
Optional Attachment-(3)-30052019
Optional Attachment-(2)-30052019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed