Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,373,890
Authorised Capital
3,000,000
Directors
Reetika Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjul Vyas
Director
almost 16 years ago
almost 16 years ago
Prasad Vyas
Director
almost 16 years ago
almost 16 years ago
Charges
05 December 2016
Hdfc Bank Limited
2 Crore
14 August 2013
Axis Bank Limited
70 Lak
05 December 2016
Hdfc Bank Limited
0
14 August 2013
Axis Bank Limited
0
05 December 2016
Hdfc Bank Limited
0
14 August 2013
Axis Bank Limited
0
Documents
Form DPT-3-03012021_signed
Form CHG-1-05122020
Instrument(s) of creation or modification of charge;-05122020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
Optional Attachment-(1)-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-20082019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form MSME FORM I-28052019_signed
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-27112017
Form CHG-1-27112017_signed
Instrument(s) of creation or modification of charge;-27112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171127
