Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,600,000
Authorised Capital
50,000,000
Directors
Sanjana Saklecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreyansh Saklecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rakesh Saklecha
Director
almost 14 years ago
almost 14 years ago
Deepak Kumar Soni
Director
almost 14 years ago
almost 14 years ago
Rajesh Patni
Director
almost 14 years ago
almost 14 years ago
Charges
28 February 2019
Axis Bank Limited
5 Crore
28 September 2023
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
28 September 2023
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
28 September 2023
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
28 September 2023
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
Documents
Form INC-22-20032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Optional Attachment-(1)-20032020
Copy of board resolution authorizing giving of notice-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form CHG-1-12042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Instrument(s) of creation or modification of charge;-10042019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-07122018_signed
Form DIR-11-06122018_signed
Acknowledgement received from company-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Evidence of cessation;-01122018
Notice of resignation filed with the company-01122018
Proof of dispatch-01122018
Notice of resignation;-01122018
Form AOC-4(XBRL)-06022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018
