Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Tarun Gupta
Director
over 2 years ago
over 2 years ago
Priya Gupta
Director
over 12 years ago
over 12 years ago
Teena Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Arun Kumar Gupta
Additional Director
over 5 years ago
over 5 years ago
Charges
28 August 2019
Hdfc Bank Limited
5 Crore
07 August 2019
Axis Bank Limited
1 Crore
29 June 2019
Hdfc Bank Limited
24 Lak
02 March 2019
Hdfc Bank Limited
2 Crore
31 December 2018
Hdfc Bank Limited
1 Crore
09 November 2015
Axis Bank Limited
1 Crore
26 October 2015
Hdfc Bank Limited
11 Lak
24 February 2015
Axis Bank Limited
1 Crore
22 January 2015
Axis Bank Limited
1 Crore
25 October 2014
Hdfc Bank Limited
20 Lak
16 September 2014
Axis Bank Limited
54 Lak
30 August 2014
Hdfc Bank Limited
31 Lak
27 June 2014
Hdfc Bank Limited
1 Crore
31 May 2014
Hdfc Bank Limited
72 Lak
23 May 2014
Hdfc Bank Limited
45 Lak
23 May 2013
Allahabad Bank
2 Crore
15 February 2013
Kotak Mahindra Bank Limited
3 Crore
23 January 2013
Kotak Mahindra Bank Limited
1 Crore
10 August 2020
Axis Bank Limited
36 Lak
03 January 2020
Hdfc Bank Limited
24 Lak
10 November 2022
Kotak Mahindra Bank Limited
3 Crore
29 November 2023
Others
0
18 October 2023
Others
0
25 September 2023
Others
0
08 June 2023
Others
0
31 May 2023
Others
0
10 November 2022
Others
0
03 January 2020
Hdfc Bank Limited
0
16 September 2014
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
07 August 2019
Axis Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
23 May 2013
Allahabad Bank
0
15 February 2013
Kotak Mahindra Bank Limited
0
23 May 2014
Hdfc Bank Limited
0
31 May 2014
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
23 January 2013
Kotak Mahindra Bank Limited
0
22 January 2015
Axis Bank Limited
0
24 February 2015
Axis Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
25 October 2014
Hdfc Bank Limited
0
26 October 2015
Others
0
09 November 2015
Axis Bank Limited
0
29 November 2023
Others
0
18 October 2023
Others
0
25 September 2023
Others
0
08 June 2023
Others
0
31 May 2023
Others
0
10 November 2022
Others
0
03 January 2020
Hdfc Bank Limited
0
16 September 2014
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
07 August 2019
Axis Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
23 May 2013
Allahabad Bank
0
15 February 2013
Kotak Mahindra Bank Limited
0
23 May 2014
Hdfc Bank Limited
0
31 May 2014
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
23 January 2013
Kotak Mahindra Bank Limited
0
22 January 2015
Axis Bank Limited
0
24 February 2015
Axis Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
25 October 2014
Hdfc Bank Limited
0
26 October 2015
Others
0
09 November 2015
Axis Bank Limited
0
Documents
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
Optional Attachment-(1)-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form DIR-12-20052019_signed
