Company Information
CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,250,580
Authorised Capital
30,000,000
Directors
Narendra Singh Bapna
Director
over 10 years ago
over 10 years ago
Pramod Ramdas Ingle
Director
over 10 years ago
over 10 years ago
Charges
09 May 2018
Milestone Trusteeship Services Private Limited
10 Crore
05 February 2018
Milestone Trusteeship Services Private Limited
15 Crore
27 September 2017
Milestone Trusteeship Services Private Limited
30 Crore
28 July 2015
Axis Bank Limited
5 Crore
04 February 2020
Milestone Trusteeship Services Private Limited
10 Crore
24 September 2018
Milestone Trusteeship Services Private Limited
5 Crore
11 April 2020
Milestone Trusteeship Services Private Limited
3 Crore
Documents
Form CHG-9-06092021-signed
Certificate of registration of charge-20210906
Optional Attachment-(2)-25082021
Instrument of creation or modification of charge-25082021
Optional Attachment-(1)-25082021
Optional Attachment-(3)-25082021
Optional Attachment-(4)-25082021
Optional Attachment-(5)-25082021
Copy of the resolution authorising the issue of the debenture series.-25082021
Form PAS-3-09122020_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.-09122020
Optional Attachment-(1)-09122020
Copy of Board or Shareholders? resolution-09122020
Form SH-7-30092020-signed
Form MGT-14-01092020_signed
Form MGT-14-29082020_signed
Altered memorandum of association-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Copy of the resolution for alteration of capital;-29082020
Optional Attachment-(1)-29082020
Form CHG-9-24072020-signed
Certificate of registration of charge-20200724
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-26062020
Optional Attachment-(1)-26062020
Complete record of private placement offers and acceptances in Form PAS-5.-26062020
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.-26062020
Optional Attachment-(2)-24062020
Instrument of creation or modification of charge-24062020
Optional Attachment-(1)-24062020
