Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,600,000
Authorised Capital
20,000,000
Directors
Suraj Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarthak Desai
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Parag Desai
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Piyushkumar Dhirajlal Gondliya
Director
over 4 years ago
over 4 years ago
Bhaveshkumar Chimanbhai Bhanderi
Director
over 4 years ago
over 4 years ago
Vinod Desai
Director
about 14 years ago
about 14 years ago
Charges
19 September 2012
State Bank Of India
4 Crore
02 March 2023
Kotak Mahindra Bank Limited
4 Crore
24 August 2022
Hdfc Bank Limited
1 Crore
08 September 2021
Hdfc Bank Limited
13 Lak
02 March 2023
Others
0
24 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
19 September 2012
State Bank Of India
0
02 March 2023
Others
0
24 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
19 September 2012
State Bank Of India
0
02 March 2023
Others
0
24 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
19 September 2012
State Bank Of India
0
02 March 2023
Others
0
24 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
19 September 2012
State Bank Of India
0
02 March 2023
Others
0
24 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
19 September 2012
State Bank Of India
0
Documents
Form DPT-3-08102020-signed
Optional Attachment-(1)-28092020
Form DPT-3-29112019-signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Directors report as per section 134(3)-20112019
Auditor?s certificate-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(5)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(4)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form MGT-14-26122018_signed
Directors report as per section 134(3)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
