Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rishi Anand
Rishi Anand
Director/Designated Partner
over 2 years ago
Madhavi Anand
Madhavi Anand
Director/Designated Partner
almost 4 years ago

Past Directors

Harshal Malhotra
Harshal Malhotra
Director
over 4 years ago

Charges

5 Crore
10 October 2016
Nissan Renault Financial Services India Private Limited
5 Crore
27 June 2014
Icici Bank Limited
67 Lak
12 September 2013
Yes Bank Limited
1 Crore
09 July 2013
State Bank Of India
5 Crore
24 October 2016
Hdfc Bank Limited
25 Lak
28 December 2022
Icici Bank Limited
1 Crore
04 April 2022
Icici Bank Limited
4 Crore
28 December 2022
Others
0
04 April 2022
Others
0
10 October 2016
Others
0
24 October 2016
Hdfc Bank Limited
0
09 July 2013
State Bank Of India
0
12 September 2013
Yes Bank Limited
0
27 June 2014
Icici Bank Limited
0
28 December 2022
Others
0
04 April 2022
Others
0
10 October 2016
Others
0
24 October 2016
Hdfc Bank Limited
0
09 July 2013
State Bank Of India
0
12 September 2013
Yes Bank Limited
0
27 June 2014
Icici Bank Limited
0
28 December 2022
Others
0
04 April 2022
Others
0
10 October 2016
Others
0
24 October 2016
Hdfc Bank Limited
0
09 July 2013
State Bank Of India
0
12 September 2013
Yes Bank Limited
0
27 June 2014
Icici Bank Limited
0

Documents

Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-09012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29102019-signed
Form INC-22-22102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Copies of the utility bills as mentioned above (not older than two months)-21102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-31122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017