Company Information
CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pulkit Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chander Prakash Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ved Prakash
Director
almost 16 years ago
almost 16 years ago
Charges
21 May 2018
Pnb Investment Services Limited
99 Crore
20 August 2015
Reliance Capital Ltd
3 Crore
21 May 2018
Others
0
20 August 2015
Reliance Capital Ltd
0
21 May 2018
Others
0
20 August 2015
Reliance Capital Ltd
0
Documents
Form DPT-3-30122020
Auditor?s certificate-30122020
Form ADT-3-17122020_signed
Optional Attachment-(1)-17122020
Resignation letter-17122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Optional Attachment-(1)-03112020
Particulars of all joint charge holders;-03112020
Instrument(s) of creation or modification of charge;-03112020
Form DPT-3-23092020-signed
Auditor?s certificate-21092020
Particulars of all joint charge holders;-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form AOC-4-03042019_signed
Directors report as per section 134(3)-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
