Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
403,000
Authorised Capital
2,000,000

Directors

Piyush Pawar
Piyush Pawar
Director/Designated Partner
over 3 years ago
Raghavendra Sheena Shetty
Raghavendra Sheena Shetty
Director
about 4 years ago
Mohit Bundela
Mohit Bundela
Director/Designated Partner
about 8 years ago
Mahendra Singh Bundela
Mahendra Singh Bundela
Director
over 15 years ago

Past Directors

Rajkumari M Bundela
Rajkumari M Bundela
Director
over 15 years ago

Charges

1 Crore
23 February 2021
Hdfc Bank Limited
8 Lak
29 September 2020
Hdfc Bank Limited
1 Crore
23 February 2021
Hdfc Bank Limited
0
29 September 2020
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
29 September 2020
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
29 September 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Directors report as per section 134(3)-31102020
Optional Attachment-(1)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Form MGT-14-12062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Altered memorandum of association-12062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Form ADT-1-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Altered memorandum of association-10062020
Copy of the intimation sent by company-03062020
Copy of resolution passed by the company-03062020
Copy of written consent given by auditor-03062020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-08012020
Form DPT-3-08112019-signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018