Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankita Bansal
Ankita Bansal
Director
over 2 years ago
Sachin Bansal
Sachin Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Chandra Bansal
Ramesh Chandra Bansal
Additional Director
over 6 years ago

Charges

4 Crore
27 July 2018
Indusind Bank Limited
4 Crore
30 August 2017
Kotak Mahindra Bank Limited
1 Crore
02 July 2020
Indusind Bank Ltd.
51 Lak
27 July 2018
Others
0
02 July 2020
Others
0
30 August 2017
Others
0
27 July 2018
Others
0
02 July 2020
Others
0
30 August 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form INC-22-21112019_signed
Optional Attachment-(1)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form AOC-4 additional attachment-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-13082019-signed