Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Harshvardhan Dhakad
Director
over 2 years ago
over 2 years ago
Tanmay Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 June 2015
Icici Bank Limited
3 Crore
21 October 2013
United Bank Of India
12 Lak
29 August 2013
United Bank Of India
2 Crore
15 June 2015
Others
0
21 October 2013
United Bank Of India
0
29 August 2013
United Bank Of India
0
15 June 2015
Others
0
21 October 2013
United Bank Of India
0
29 August 2013
United Bank Of India
0
15 June 2015
Others
0
21 October 2013
United Bank Of India
0
29 August 2013
United Bank Of India
0
Documents
Form ADT-1-25122020_signed
Form ADT-3-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Resignation letter-24122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Form ADT-1-31012018_signed
Copy of resolution passed by the company-30012018
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
