Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Gauri Goyal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pankaj Goyal
Additional Director
over 9 years ago
over 9 years ago
Rahulkumar Gindodiya Rameshchandra
Director
over 10 years ago
over 10 years ago
Satyam Bansal
Director
over 10 years ago
over 10 years ago
Rekha Somani
Director
about 13 years ago
about 13 years ago
Mukesh Kumar Somani
Director
about 13 years ago
about 13 years ago
Charges
20 October 2015
Union Bank Of India
2 Crore
21 November 2020
Icici Bank Limited
1 Crore
20 October 2015
Others
0
21 November 2020
Others
0
20 October 2015
Others
0
21 November 2020
Others
0
Documents
Form MSME FORM I-17082020_signed
Form CHG-1-24062020_signed
Optional Attachment-(5)-24062020
Optional Attachment-(4)-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(2)-24062020
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form MSME FORM I-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-19082019-signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-17122018-signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form SH-7-18042018-signed
Form MGT-14-18042018_signed
