Company Information

CIN
Status
Date of Incorporation
13 December 2013
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

Aman Pujara
Aman Pujara
Director/Designated Partner
almost 2 years ago
Deepak Baheti
Deepak Baheti
Whole Time Director
over 8 years ago

Past Directors

Bhishma Bhargava
Bhishma Bhargava
Whole Time Director
almost 12 years ago
Ajay Kalpadin Yadav
Ajay Kalpadin Yadav
Director
almost 12 years ago

Charges

2 Crore
19 January 2023
Hdfc Bank Limited
6 Lak
13 January 2023
Hdfc Bank Limited
61 Lak
17 December 2022
Hdfc Bank Limited
85 Lak
05 June 2022
Hdfc Bank Limited
44 Lak
16 February 2022
Hdfc Bank Limited
22 Lak
30 September 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
05 June 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
05 June 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
05 June 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-31012020_signed
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17102019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form DIR-11-01052017_signed
Form DIR-12-01052017_signed
Evidence of cessation;-29042017
Proof of dispatch-29042017
Notice of resignation;-29042017