Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sahil Chandwani
Sahil Chandwani
Director
almost 5 years ago
Vikas Ramesh Ramnani
Vikas Ramesh Ramnani
Director
over 12 years ago
Kavita Ramnani
Kavita Ramnani
Director
over 12 years ago

Charges

1 Crore
26 May 2018
Rbl Bank Limited
91 Lak
26 May 2018
Rbl Bank Limited
36 Lak
28 February 2017
Rbl Bank Limited
1 Crore
23 June 2020
Icici Bank Limited
1 Crore

Documents

Form DPT-3-07012021_signed
Form MGT-14-01062020-signed
Altered memorandum of association-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200601
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-19112019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(4)-17082018
Optional Attachment-(3)-17082018
Optional Attachment-(2)-17082018
Form CHG-1-17082018_signed
Instrument(s) of creation or modification of charge;-17082018
Optional Attachment-(1)-17082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180817
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180817
Form INC-22-06082018_signed
Copies of the utility bills as mentioned above (not older than two months)-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed