Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
10,000,000

Directors

Neeraj Murdia
Neeraj Murdia
Director/Designated Partner
about 2 years ago
Vikas Mogra
Vikas Mogra
Director/Designated Partner
over 2 years ago
Shreyans Jain
Shreyans Jain
Individual Promoter
about 6 years ago
Anil Gupta
Anil Gupta
Director
over 12 years ago

Charges

90 Lak
19 July 2020
Mahindra And Mahindra Financial Services Limited
35 Lak
20 January 2020
Mahindra And Mahindra Financial Services Limited
55 Lak
19 July 2020
Others
0
20 January 2020
Others
0
19 July 2020
Others
0
20 January 2020
Others
0
19 July 2020
Others
0
20 January 2020
Others
0

Documents

Form DPT-3-30122020
Form DPT-3-12102020-signed
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-18022020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form PAS-3-12022020_signed
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.-12022020
Copy of Board or Shareholders? resolution-12022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form AOC-4-09122019_signed
Form MSME FORM I-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019