Company Information
CIN
Status
Date of Incorporation
16 May 2014
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
Neelu Gupta
Director
over 11 years ago
over 11 years ago
Hemant Gupta
Director
over 11 years ago
over 11 years ago
Charges
31 December 2015
Icici Bank Limited
1 Crore
14 August 2020
Icici Bank Limited
14 Lak
10 August 2022
Axis Bank Limited
0
14 August 2020
Others
0
31 December 2015
Icici Bank Limited
0
10 August 2022
Axis Bank Limited
0
14 August 2020
Others
0
31 December 2015
Icici Bank Limited
0
10 August 2022
Axis Bank Limited
0
14 August 2020
Others
0
31 December 2015
Icici Bank Limited
0
Documents
Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Certificate of Registration of Mortgage-100316.PDF
Instrument of creation or modification of charge-100316.PDF
Certificate of Registration of Mortgage-100316.PDF
Form CHG-1-100316.OCT
Certificate of Registration of Mortgage-100316.PDF
