Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vardhman Kothari
Vardhman Kothari
Director
about 2 years ago
Saurabh Bardia
Saurabh Bardia
Director/Designated Partner
over 14 years ago
Kirti Bardia
Kirti Bardia
Director/Designated Partner
over 14 years ago
Varsha Kothari
Varsha Kothari
Director
over 14 years ago

Charges

2 Crore
18 June 2018
Union Bank Of India
90 Lak
03 December 2011
Union Bank Of India
73 Lak
17 April 2020
Hdfc Bank Limited
30 Lak
09 March 2020
Hdfc Bank Limited
1 Crore
18 June 2018
Others
0
09 March 2020
Hdfc Bank Limited
0
17 April 2020
Hdfc Bank Limited
0
03 December 2011
Union Bank Of India
0
18 June 2018
Others
0
09 March 2020
Hdfc Bank Limited
0
17 April 2020
Hdfc Bank Limited
0
03 December 2011
Union Bank Of India
0
18 June 2018
Others
0
09 March 2020
Hdfc Bank Limited
0
17 April 2020
Hdfc Bank Limited
0
03 December 2011
Union Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-21122020_signed
Form CHG-1-21042020_signed
Instrument(s) of creation or modification of charge;-21042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200421
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-30052019_signed
Form CHG-1-03012019_signed
Form CHG-4-03012019_signed
Instrument(s) of creation or modification of charge;-03012019
Letter of the charge holder stating that the amount has been satisfied-03012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed