Company Information

CIN
Status
Date of Incorporation
26 April 2013
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

Devendra Singh Lodhi
Devendra Singh Lodhi
Director/Designated Partner
over 2 years ago
Sachin Kaurav
Sachin Kaurav
Director/Designated Partner
over 4 years ago
Rajkumar Lodhi
Rajkumar Lodhi
Director/Designated Partner
almost 5 years ago
Rakesh Singh Thakur
Rakesh Singh Thakur
Director/Designated Partner
almost 5 years ago
Pratima Chandra
Pratima Chandra
Director/Designated Partner
almost 5 years ago

Past Directors

Tophan Singh Thakur
Tophan Singh Thakur
Director
over 12 years ago
Vijendra Singh
Vijendra Singh
Director
over 12 years ago

Charges

1 Crore
14 December 2022
Hdfc Bank Limited
1 Crore
17 November 2022
Hdfc Bank Limited
15 Lak
14 December 2022
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-17042020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-02122019_signed
Form MGT-14-02122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Form MGT-7-24012018_signed