Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,279,500
Authorised Capital
10,000,000

Directors

Sapna Parakh
Sapna Parakh
Director/Designated Partner
over 3 years ago
Anil Sharma
Anil Sharma
Individual Promoter
over 19 years ago

Past Directors

Antim Parakh
Antim Parakh
Additional Director
over 11 years ago
Rajni Sharma
Rajni Sharma
Director
over 19 years ago

Charges

4 Crore
05 December 2014
Indusind Bank Ltd.
4 Crore
22 March 2007
State Bank Of Travancore
36 Lak
05 December 2014
Others
0
22 March 2007
State Bank Of Travancore
0
05 December 2014
Others
0
22 March 2007
State Bank Of Travancore
0
05 December 2014
Others
0
22 March 2007
State Bank Of Travancore
0

Documents

Form DPT-3-05052020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(4)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(3)-19122019
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-24052019
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018