Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakeshkumar Mehta
Rakeshkumar Mehta
Director/Designated Partner
over 2 years ago
Anjana Jain
Anjana Jain
Director/Designated Partner
over 2 years ago
Akshay Mehta
Akshay Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Nagpal
Pushpa Nagpal
Director
over 15 years ago
Shivna Nagpal
Shivna Nagpal
Director
over 15 years ago

Charges

65 Crore
11 January 2017
Canara Bank
65 Crore
22 June 2023
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0
22 June 2023
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0
22 June 2023
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0
22 June 2023
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0
22 June 2023
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-22092020
Form CHG-1-30122019_signed
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Instrument(s) of creation or modification of charge;-25042018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017