Company Information
CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Shilpa Dhakad
Director
over 13 years ago
over 13 years ago
Amitesh Dhakad
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
25 July 2019
Axis Bank Limited
8 Crore
24 December 2013
Icici Bank Limited
3 Crore
23 September 2021
Hdfc Bank Limited
4 Crore
23 September 2021
Hdfc Bank Limited
0
24 December 2013
Others
0
25 July 2019
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
24 December 2013
Others
0
25 July 2019
Axis Bank Limited
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-21082019-signed
Optional Attachment-(2)-08082019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(1)-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-28112016_signed
