Company Information
CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
1,500,000
Directors
Pratik Dalal
Director
over 2 years ago
over 2 years ago
Ajay Chordia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Chordia
Director/Designated Partner
about 11 years ago
about 11 years ago
Nisha Chordia
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Brajesh Kasturi
Director
about 11 years ago
about 11 years ago
Ekta Dalal
Additional Director
over 14 years ago
over 14 years ago
Charges
26 November 2016
Kotak Mahindra Bank Limited
3 Crore
28 April 2016
Kotak Mahindra Bank Limited
7 Crore
15 October 2011
Bank Of Baroda
5 Crore
28 April 2016
Others
0
15 October 2011
Bank Of Baroda
0
26 November 2016
Others
0
28 April 2016
Others
0
15 October 2011
Bank Of Baroda
0
26 November 2016
Others
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-08102020-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Form DPT-3-26062019-signed
Form MSME FORM I-29052019_signed
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
