Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
10,852,500
Authorised Capital
20,000,000

Directors

Abdul Hussain Arif
Abdul Hussain Arif
Director
over 2 years ago
Pravin Jagtap
Pravin Jagtap
Director/Designated Partner
about 6 years ago
Amit Jain
Amit Jain
Director
over 14 years ago
Ajay Gadikar
Ajay Gadikar
Director
over 14 years ago
Purvi Jain
Purvi Jain
Director
over 14 years ago

Past Directors

Pulkit Dua
Pulkit Dua
Director
over 14 years ago

Charges

2 Crore
26 December 2016
Indusind Bank Ltd.
20 Crore
19 May 2022
Indusind Bank Ltd.
2 Crore
19 May 2022
Others
0
26 December 2016
Others
0
19 May 2022
Others
0
26 December 2016
Others
0

Documents

Form PAS-3-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-09102020
Complete record of private placement offers and acceptances in Form PAS-5.-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of Board or Shareholders? resolution-09102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Form AOC-4-09102020_signed
Form GNL-2-08102020-signed
Form MGT-14-08102020-signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(3)-08102020
Form ADT-1-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Copy of resolution passed by the company-23092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23092020
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Copy of the intimation sent by company-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form ADT-1-16012020_signed