Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
110,000,000
Directors
Sudha Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
24 June 2016
State Bank Of India
19 Crore
24 November 2014
State Bank Of India
15 Crore
19 March 2021
Hdfc Bank Limited
35 Lak
29 September 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
24 November 2014
State Bank Of India
0
24 June 2016
State Bank Of India
0
29 September 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
24 November 2014
State Bank Of India
0
24 June 2016
State Bank Of India
0
29 September 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
24 November 2014
State Bank Of India
0
24 June 2016
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form AOC-4(XBRL)-01012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-20032018_signed
Form MGT-7-17032018_signed
Directors report as per section 134(3)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-10032018
Complete record of private placement offers and acceptances in Form PAS-5.-27022018
Copy of Board or Shareholders? resolution-27022018
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.-27022018
