Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anish Hardiya
Anish Hardiya
Director
over 2 years ago
Yogesh .
Yogesh .
Director
over 9 years ago
Mahendra Rathore Singh
Mahendra Rathore Singh
Director
about 11 years ago

Past Directors

Prafulla Hardia
Prafulla Hardia
Director
about 11 years ago

Charges

9 Lak
05 August 2017
Hdfc Bank Limited
9 Lak
05 August 2017
Hdfc Bank Limited
0
05 August 2017
Hdfc Bank Limited
0
05 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(1)-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Instrument(s) of creation or modification of charge;-06102017
Form CHG-1-06102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171006
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-18102016
Form ADT-1-27082016_signed
Optional Attachment-(2)-27082016
Copy of written consent given by auditor-27082016
Optional Attachment-(1)-27082016
Copy of the intimation sent by company-27082016