Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
131,760
Authorised Capital
2,000,000
Directors
Madhulika Shukla
Director
over 2 years ago
over 2 years ago
Vishal Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 October 2018
Yes Bank Limited
20 Lak
06 October 2018
Yes Bank Limited
1 Lak
10 September 2018
Yes Bank Limited
39 Lak
10 September 2018
Yes Bank Limited
9 Lak
02 August 2018
Yes Bank Limited
19 Lak
28 March 2018
Idfc First Bank Limited
1 Crore
05 March 2018
Kotak Mahindra Bank Limited
42 Lak
29 January 2018
Kotak Mahindra Bank Limited
42 Lak
29 January 2018
Kotak Mahindra Bank Limited
9 Lak
03 October 2017
Kotak Mahindra Bank Limited
9 Lak
27 January 2017
Kotak Mahindra Bank Limited
4 Lak
09 January 2017
Hdfc Bank Limited
14 Lak
28 December 2016
Kotak Mahindra Bank Limited
41 Lak
21 May 2016
Cholamandalam Investment And Finance Company Limited
14 Lak
13 May 2016
Cholamandalam Investment And Finance Company Limited
14 Lak
15 March 2017
Indusind Bank Limited
1 Crore
31 December 2019
Sundaram Finance Limited
14 Lak
31 December 2019
Sundaram Finance Limited
14 Lak
31 December 2019
Sundaram Finance Limited
6 Lak
31 December 2019
Sundaram Finance Limited
7 Lak
28 April 2021
Icici Bank Limited
4 Crore
28 March 2018
Others
0
28 December 2016
Others
0
21 May 2016
Others
0
06 October 2018
Others
0
27 January 2017
Others
0
02 August 2018
Others
0
03 October 2017
Others
0
09 January 2017
Hdfc Bank Limited
0
13 May 2016
Others
0
28 April 2021
Others
0
10 September 2018
Others
0
15 March 2017
Others
0
10 September 2018
Others
0
06 October 2018
Others
0
29 January 2018
Others
0
05 March 2018
Others
0
29 January 2018
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
28 March 2018
Others
0
28 December 2016
Others
0
21 May 2016
Others
0
06 October 2018
Others
0
27 January 2017
Others
0
02 August 2018
Others
0
03 October 2017
Others
0
09 January 2017
Hdfc Bank Limited
0
13 May 2016
Others
0
28 April 2021
Others
0
10 September 2018
Others
0
15 March 2017
Others
0
10 September 2018
Others
0
06 October 2018
Others
0
29 January 2018
Others
0
05 March 2018
Others
0
29 January 2018
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
28 March 2018
Others
0
28 December 2016
Others
0
21 May 2016
Others
0
06 October 2018
Others
0
27 January 2017
Others
0
02 August 2018
Others
0
03 October 2017
Others
0
09 January 2017
Hdfc Bank Limited
0
13 May 2016
Others
0
28 April 2021
Others
0
10 September 2018
Others
0
15 March 2017
Others
0
10 September 2018
Others
0
06 October 2018
Others
0
29 January 2018
Others
0
05 March 2018
Others
0
29 January 2018
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-30012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-21112019-signed
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-15032019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form CHG-4-17072018_signed
Letter of the charge holder stating that the amount has been satisfied-17072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180609
