Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shailvee Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Mayank Bansal
Wholetime Director
almost 5 years ago
almost 5 years ago
Past Directors
Neera Bansal
Director
about 4 years ago
about 4 years ago
Charges
15 January 2018
Kotak Mahindra Bank Limited
6 Crore
22 February 2021
Icici Bank Limited
25 Lak
02 February 2021
Icici Bank Limited
33 Lak
07 June 2021
Icici Bank Limited
20 Lak
02 February 2021
Others
0
07 June 2021
Others
0
22 February 2021
Others
0
15 January 2018
Others
0
02 February 2021
Others
0
07 June 2021
Others
0
22 February 2021
Others
0
15 January 2018
Others
0
02 February 2021
Others
0
07 June 2021
Others
0
22 February 2021
Others
0
15 January 2018
Others
0
Documents
Form DIR-12-08102020_signed
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Form DIR-12-25122019_signed
Form DIR-12-18122019_signed
Form ADT-1-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Notice of resignation;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Evidence of cessation;-16122019
Form MGT-7-16122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form ADT-3-07122019_signed
Form ADT-1-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form AOC-4(XBRL)-06122019_signed
Copy of resolution passed by the company-30112019
Resignation letter-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
