Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,838,400
Authorised Capital
15,000,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Kumar
Director
over 2 years ago
over 2 years ago
Mayank Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonia Chahar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 20] Metal Hat Racks, Hat Racks Of Metal, Relocatable Metal Storage Racks , Metal Shelving, Shelving Made Of Metal, Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber
[Class : 6] Racking [Structures] Of Metal For Storage Purposes, Shelving Frames Of Metal [Other Than Furniture], Consignment Shelving [Structures] Of Metal, Angle Irons, Metal Angles, Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardwa...
Charges
10 December 2018
Saraswat Co-operative Bank Limited
1 Crore
23 February 2021
Saraswat Co-operative Bank Limited
1 Crore
30 December 2019
Saraswat Co-operative Bank Limited
80 Lak
29 January 2020
Saraswat Co-operative Bank Limited
1 Crore
13 January 2022
Indusind Bank Ltd.
4 Crore
13 January 2022
Others
0
10 December 2018
Others
0
30 December 2019
Others
0
23 February 2021
Others
0
29 January 2020
Others
0
13 January 2022
Others
0
10 December 2018
Others
0
30 December 2019
Others
0
23 February 2021
Others
0
29 January 2020
Others
0
13 January 2022
Others
0
10 December 2018
Others
0
30 December 2019
Others
0
23 February 2021
Others
0
29 January 2020
Others
0
Documents
Form DPT-3-23122020_signed
Form CHG-1-23112020_signed
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-07102020_signed
Form CHG-4-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
Letter of the charge holder stating that the amount has been satisfied-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form ADT-1-20062020_signed
Copy of written consent given by auditor-20062020
Copy of the intimation sent by company-20062020
Copy of resolution passed by the company-20062020
Form ADT-3-19032020_signed
Resignation letter-19032020
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-11112019-signed
