Company Information
CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
272,000
Authorised Capital
500,000
Directors
Yogesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakhi Gupta
Director
over 22 years ago
over 22 years ago
Past Directors
Sanjay Agrawal
Director
over 17 years ago
over 17 years ago
Charges
26 April 2019
Kotak Mahindra Bank Limited
4 Crore
11 March 2016
Axis Bank Limited
1 Crore
22 February 2013
State Bank Of India
24 Lak
23 October 2020
Hdfc Bank Limited
30 Lak
30 March 2023
Others
0
11 March 2016
Others
0
26 April 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
22 February 2013
State Bank Of India
0
30 March 2023
Others
0
11 March 2016
Others
0
26 April 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
22 February 2013
State Bank Of India
0
30 March 2023
Others
0
11 March 2016
Others
0
26 April 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
22 February 2013
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210114
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form DIR-12-14122019_signed
Form DPT-3-02122019-signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Evidence of cessation;-29112019
Optional Attachment-(1)-29112019
Notice of resignation;-29112019
