Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sajan Panicker
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Parashar
Director
almost 7 years ago
almost 7 years ago
Past Directors
Shilpa Gandhi
Director
about 14 years ago
about 14 years ago
Priyanka Sodani
Director
about 14 years ago
about 14 years ago
Charges
11 September 2020
State Bank Of India
6 Crore
11 September 2020
Others
0
11 September 2020
Others
0
11 September 2020
Others
0
Documents
Form DPT-3-02112020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(3)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form MGT-14-07092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered memorandum of association-04092020
Form ADT-1-15022020_signed
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-31102019-signed
Form GNL-2-20082019-signed
Form PAS-3-25072019_signed
Optional Attachment-(3)-18072019
Copy of Board or Shareholders? resolution-18072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
