Company Information
CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ruchi N Tiwari
Director
over 2 years ago
over 2 years ago
Nitin Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Yutika Tiwari
Director/Designated Partner
over 5 years ago
over 5 years ago
Simika Tiwari
Director
almost 7 years ago
almost 7 years ago
Deepak Patel
Director
over 13 years ago
over 13 years ago
Charges
10 May 2017
Srei Equipment Finance Limited
53 Lak
03 February 2017
Punjab National Bank
27 Lak
30 November 2016
Icici Bank Limited
15 Lak
23 November 2016
Punjab National Bank
10 Lak
20 October 2016
Mahindra And Mahindra Financial Services Limited
50 Lak
22 September 2016
Srei Equipment Finance Limited
43 Lak
12 August 2016
Punjab National Bank
10 Lak
27 June 2016
Mahindra And Mahindra Financial Services Limited
50 Lak
24 February 2021
Axis Bank Limited
81 Lak
20 April 2023
Axis Bank Limited
98 Lak
27 February 2022
Mahindra And Mahindra Financial Services Limited
40 Lak
29 October 2021
Hdfc Bank Limited
41 Lak
30 March 2023
Others
0
30 April 2023
Others
0
20 May 2023
Tata Capital Financial Services Limited
0
20 April 2023
Axis Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
27 February 2022
Others
0
22 September 2016
Others
0
10 May 2017
Others
0
30 November 2016
Others
0
23 November 2016
Others
0
12 August 2016
Others
0
24 February 2021
Axis Bank Limited
0
20 October 2016
Others
0
27 June 2016
Others
0
03 February 2017
Others
0
30 March 2023
Others
0
30 April 2023
Others
0
20 May 2023
Tata Capital Financial Services Limited
0
20 April 2023
Axis Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
27 February 2022
Others
0
22 September 2016
Others
0
10 May 2017
Others
0
30 November 2016
Others
0
23 November 2016
Others
0
12 August 2016
Others
0
24 February 2021
Axis Bank Limited
0
20 October 2016
Others
0
27 June 2016
Others
0
03 February 2017
Others
0
30 March 2023
Others
0
30 April 2023
Others
0
20 May 2023
Tata Capital Financial Services Limited
0
20 April 2023
Axis Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
27 February 2022
Others
0
22 September 2016
Others
0
10 May 2017
Others
0
30 November 2016
Others
0
23 November 2016
Others
0
12 August 2016
Others
0
24 February 2021
Axis Bank Limited
0
20 October 2016
Others
0
27 June 2016
Others
0
03 February 2017
Others
0
Documents
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(1)-27062020
Form AOC-4-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Optional Attachment-(1)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-30102019-signed
Form DIR-12-16092019_signed
Declaration by first director-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
Interest in other entities;-15092019
Optional Attachment-(1)-15092019
Optional Attachment-(2)-15092019
Optional Attachment-(4)-15092019
Optional Attachment-(3)-15092019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
