Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shailendra Singh Rawat
Shailendra Singh Rawat
Director/Designated Partner
over 2 years ago
Dilip Dhaker
Dilip Dhaker
Director/Designated Partner
over 2 years ago
Anuradha Dhaker
Anuradha Dhaker
Director
over 11 years ago

Past Directors

Anand Kumar Tiwari
Anand Kumar Tiwari
Additional Director
about 5 years ago

Charges

1 Crore
14 October 2020
Hdfc Bank Limited
3 Lak
08 February 2021
Idfc First Bank Limited
1 Crore
08 February 2021
Others
0
14 October 2020
Hdfc Bank Limited
0
08 February 2021
Others
0
14 October 2020
Hdfc Bank Limited
0
08 February 2021
Others
0
14 October 2020
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Evidence of cessation;-07112020
Declaration by first director-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-24092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-09062019