Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Saurabh Barjatya
Saurabh Barjatya
Director
over 2 years ago
Salil Kumar Badjatya
Salil Kumar Badjatya
Director
almost 15 years ago

Charges

9 Crore
13 August 2012
Punjab National Bank
47 Lak
07 August 2019
Au Small Finance Bank Limited
9 Crore
18 October 2021
Icici Bank Limited
3 Crore
07 August 2019
Others
0
18 October 2021
Others
0
13 August 2012
Punjab National Bank
0
07 August 2019
Others
0
18 October 2021
Others
0
13 August 2012
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form DPT-3-18072019-signed
Form MSME FORM I-16072019_signed
Form MSME FORM I-30062019_signed
Form ADT-1-29042019_signed
-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018