Company Information
CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Directors
Saurabh Sharma
Director
over 2 years ago
over 2 years ago
Kosar Ul Hasan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Services Provided By Retail Stores, Wholesale Outlets Related To Computers, Magnetic Data Carriers, Data Processing Equipment, Computer Hardware, Chargers, Electric Wires And Cables
[Class : 9] Computers, Magnetic Data Carriers, Data Processing Equipment, Computer Hardware, Chargers, Electric Wires And Cables
Charges
20 June 2014
Oriental Bank Of Commerce
1 Crore
02 July 2020
Punjab National Bank
15 Lak
24 February 2020
Axis Bank Limited
60 Lak
21 December 2022
Icici Bank Limited
12 Crore
21 December 2022
Others
0
02 July 2020
Others
0
20 June 2014
Others
0
24 February 2020
Axis Bank Limited
0
21 December 2022
Others
0
02 July 2020
Others
0
20 June 2014
Others
0
24 February 2020
Axis Bank Limited
0
21 December 2022
Others
0
02 July 2020
Others
0
20 June 2014
Others
0
24 February 2020
Axis Bank Limited
0
Documents
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form ADT-1-30062020_signed
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Copy of the intimation sent by company-30062020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Optional Attachment-(1)-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-18022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copy of board resolution authorizing giving of notice-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-21122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
