Company Information
CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,000
Authorised Capital
10,000,000
Directors
Hardeep Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Dheeman
Director
over 12 years ago
over 12 years ago
Charges
05 July 2017
Karnataka Bank Ltd.
1 Crore
20 February 2014
Karnataka Bank Ltd.
20 Lak
08 August 2016
Karnataka Bank Ltd.
25 Lak
22 June 2020
Karnataka Bank Ltd.
27 Lak
20 July 2022
Others
0
20 February 2014
Karnataka Bank Ltd.
0
08 August 2016
Others
0
22 June 2020
Others
0
05 July 2017
Others
0
20 July 2022
Others
0
20 February 2014
Karnataka Bank Ltd.
0
08 August 2016
Others
0
22 June 2020
Others
0
05 July 2017
Others
0
20 July 2022
Others
0
20 February 2014
Karnataka Bank Ltd.
0
08 August 2016
Others
0
22 June 2020
Others
0
05 July 2017
Others
0
20 July 2022
Others
0
20 February 2014
Karnataka Bank Ltd.
0
08 August 2016
Others
0
22 June 2020
Others
0
05 July 2017
Others
0
20 July 2022
Others
0
20 February 2014
Karnataka Bank Ltd.
0
08 August 2016
Others
0
22 June 2020
Others
0
05 July 2017
Others
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Optional Attachment-(2)-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
