Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanishk Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Apurva Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
10 May 2016
Hdfc Bank Limited
3 Crore
22 June 2013
Hdfc Bank Limited
5 Crore
09 September 2010
Oriental Bank Of Commerce
12 Lak
09 September 2010
Oriental Bank Of Commerce
48 Lak
09 September 2010
Oriental Bank Of Commerce
70 Lak
22 June 2013
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
09 September 2010
Oriental Bank Of Commerce
0
09 September 2010
Oriental Bank Of Commerce
0
09 September 2010
Oriental Bank Of Commerce
0
22 June 2013
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
09 September 2010
Oriental Bank Of Commerce
0
09 September 2010
Oriental Bank Of Commerce
0
09 September 2010
Oriental Bank Of Commerce
0
22 June 2013
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
09 September 2010
Oriental Bank Of Commerce
0
09 September 2010
Oriental Bank Of Commerce
0
09 September 2010
Oriental Bank Of Commerce
0
Documents
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form ADT-1-07122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(4)-27112019
Optional Attachment-(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-31102019-signed
Optional Attachment-(1)-01072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-21072018_signed
