Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Directors

Suyash Gattani
Suyash Gattani
Director
over 2 years ago
Hemant Gattani
Hemant Gattani
Director
over 2 years ago
Sunita Pradip Tapadia
Sunita Pradip Tapadia
Director
over 3 years ago

Past Directors

Dharmendra Singh Verma
Dharmendra Singh Verma
Director
about 9 years ago
Gaurav Anil Gattani
Gaurav Anil Gattani
Additional Director
about 10 years ago
Rajesh Kumar Soni
Rajesh Kumar Soni
Director
almost 13 years ago
Lata Gattani
Lata Gattani
Director
almost 15 years ago
Sita Devi Gattani
Sita Devi Gattani
Director
almost 16 years ago

Charges

1 Crore
29 March 2016
Bank Of India
1 Crore
02 July 2022
Au Small Finance Bank Limited
1 Crore
02 July 2022
Others
0
29 March 2016
Bank Of India
0
02 July 2022
Others
0
29 March 2016
Bank Of India
0

Documents

Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-17072019-signed
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Evidence of cessation;-22012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-17092016