Company Information

CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrawati Rai
Chandrawati Rai
Director/Designated Partner
about 2 years ago
Uday Kumar Rai
Uday Kumar Rai
Director/Designated Partner
almost 3 years ago

Past Directors

Ramesh Chandra Rai
Ramesh Chandra Rai
Director
over 7 years ago
Kapil Dubey
Kapil Dubey
Director
almost 13 years ago

Charges

5 Crore
15 November 2018
Axis Bank Limited
25 Lak
09 December 2020
Punjab National Bank
25 Lak
04 November 2020
Yes Bank Limited
4 Crore
12 December 2019
Oriental Bank Of Commerce
25 Lak
31 July 2023
Others
0
04 November 2020
Yes Bank Limited
0
15 November 2018
Axis Bank Limited
0
09 December 2020
Others
0
12 December 2019
Others
0
31 July 2023
Others
0
04 November 2020
Yes Bank Limited
0
15 November 2018
Axis Bank Limited
0
09 December 2020
Others
0
12 December 2019
Others
0
31 July 2023
Others
0
04 November 2020
Yes Bank Limited
0
15 November 2018
Axis Bank Limited
0
09 December 2020
Others
0
12 December 2019
Others
0

Documents

Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Form DPT-3-18102019-signed
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019