Company Information

CIN
Status
Date of Incorporation
23 September 2011
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

Anurag Jain
Anurag Jain
Director
over 2 years ago

Past Directors

Abhinav Lalwani
Abhinav Lalwani
Additional Director
about 9 years ago
Abhinav Banthia
Abhinav Banthia
Director
about 14 years ago

Charges

1 Crore
28 September 2019
Axis Bank Limited
95 Lak
07 September 2017
Axis Bank Limited
10 Lak
27 August 2020
Axis Bank Limited
18 Lak
07 September 2017
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
28 September 2019
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
28 September 2019
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
28 September 2019
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
28 September 2019
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
28 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form DPT-3-04052020-signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of MGT-8-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-05092019