Company Information
CIN
Status
Date of Incorporation
19 October 2012
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
Naman Sharma
Director
almost 2 years ago
almost 2 years ago
Saksham Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Priyanka Sharma
Director
about 13 years ago
about 13 years ago
Hakim Singh Sharma
Director
about 13 years ago
about 13 years ago
Past Directors
Amar Singh Chauhan
Director
about 13 years ago
about 13 years ago
Charges
31 March 2018
Bank Of Maharashtra
20 Lak
13 December 2017
Bank Of Maharashtra
28 Lak
10 August 2017
Bank Of Maharashtra
8 Crore
05 December 2016
Bank Of Maharashtra
1 Crore
05 December 2016
Others
0
31 March 2018
Others
0
13 December 2017
Others
0
10 August 2017
Others
0
05 December 2016
Others
0
31 March 2018
Others
0
13 December 2017
Others
0
10 August 2017
Others
0
22 November 2023
Hdfc Bank Limited
0
31 March 2018
Others
0
13 December 2017
Others
0
05 December 2016
Others
0
10 August 2017
Others
0
Documents
Form MGT-7-24112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-15112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form CHG-1-28042018_signed
Instrument(s) of creation or modification of charge;-28042018
Optional Attachment-(1)-28042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180428
Instrument(s) of creation or modification of charge;-04012018
Form CHG-1-04012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form CHG-1-21092017_signed
Optional Attachment-(1)-21092017
Instrument(s) of creation or modification of charge;-21092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170921
Form CHG-1-29072017_signed
Instrument(s) of creation or modification of charge;-29072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170729
