Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,902,000
Authorised Capital
10,000,000

Directors

Anand Bangur
Anand Bangur
Director/Designated Partner
over 2 years ago
Ateet Agrawal
Ateet Agrawal
Director/Designated Partner
about 13 years ago

Past Directors

Rajesh Kumar Daga
Rajesh Kumar Daga
Additional Director
almost 6 years ago
Arvind Khandelwal
Arvind Khandelwal
Director
about 13 years ago
Neelesh Chandan
Neelesh Chandan
Director
about 13 years ago
Mahendra Kumar Siroliya
Mahendra Kumar Siroliya
Director
about 13 years ago
Sharad Mohan Jhanwar
Sharad Mohan Jhanwar
Director
over 14 years ago
Anurag Somani
Anurag Somani
Director
over 14 years ago
Brahma Swaroop Jajoo
Brahma Swaroop Jajoo
Director
over 14 years ago

Charges

92 Lak
31 January 2019
Hdfc Bank Limited
92 Lak
31 January 2019
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-09102020-signed
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Notice of resignation;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Optional Attachment-(1)-20032020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01112019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-19082019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form ADT-3-22052019_signed
Resignation letter-22052019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326