Company Information

CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
600,000

Directors

Aradhya Kasliwal
Aradhya Kasliwal
Director/Designated Partner
over 2 years ago
Aditya Kasliwal
Aditya Kasliwal
Director/Designated Partner
almost 3 years ago
Amit Kasliwal
Amit Kasliwal
Director/Designated Partner
almost 3 years ago

Charges

26 Crore
21 May 2012
Hdfc Bank Limited
19 Crore
11 May 2012
Hdfc Bank Limited
6 Crore
11 May 2012
Hdfc Bank Limited
0
21 May 2012
Hdfc Bank Limited
0
11 May 2012
Hdfc Bank Limited
0
21 May 2012
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-12062020-signed
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-14012019_signed
Declaration by first director-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed