Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Manish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bal Krishn Gupta
Director
almost 3 years ago
almost 3 years ago
Ashish Kumar Gupta
Director
almost 16 years ago
almost 16 years ago
Past Directors
Shikha Gupta
Additional Director
over 13 years ago
over 13 years ago
Charges
30 January 2019
Hdfc Bank Limited
5 Lak
26 September 2018
Hdfc Bank Limited
2 Crore
03 May 2018
Hdfc Bank Limited
29 Crore
11 April 2012
Kotak Mahindra Bank Limited
34 Lak
08 December 2010
Kotak Mahindra Bank Limited
34 Lak
05 August 2010
Bank Of India
19 Crore
12 November 2011
Bajaj Finance Limited
20 Lak
31 October 2011
Bajaj Finance Limited
76 Lak
24 December 2011
Bajaj Finance Limited
39 Lak
28 September 2011
Bajaj Finance Limited
77 Lak
07 November 2020
Kotak Mahindra Bank Limited
20 Crore
22 February 2023
Hdfc Bank Limited
70 Lak
18 January 2023
Bank Of India
70 Lak
17 December 2022
Hdfc Bank Limited
35 Lak
30 November 2022
Hdfc Bank Limited
1 Crore
14 October 2022
Icici Bank Limited
21 Crore
04 August 2022
Hdfc Bank Limited
18 Lak
03 November 2021
Hdfc Bank Limited
5 Lak
03 November 2021
Hdfc Bank Limited
33 Lak
30 October 2023
Hdfc Bank Limited
0
07 October 2023
Hdfc Bank Limited
0
19 September 2023
Bank Of India
0
29 April 2023
Others
0
22 February 2023
Hdfc Bank Limited
0
18 January 2023
Bank Of India
0
04 August 2022
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
14 October 2022
Others
0
03 May 2018
Hdfc Bank Limited
0
07 November 2020
Others
0
03 November 2021
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
30 January 2019
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
05 August 2010
Bank Of India
0
08 December 2010
Kotak Mahindra Bank Limited
0
28 September 2011
Bajaj Finance Limited
0
12 November 2011
Bajaj Finance Limited
0
24 December 2011
Bajaj Finance Limited
0
11 April 2012
Kotak Mahindra Bank Limited
0
31 October 2011
Bajaj Finance Limited
0
30 October 2023
Hdfc Bank Limited
0
07 October 2023
Hdfc Bank Limited
0
19 September 2023
Bank Of India
0
29 April 2023
Others
0
22 February 2023
Hdfc Bank Limited
0
18 January 2023
Bank Of India
0
04 August 2022
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
14 October 2022
Others
0
03 May 2018
Hdfc Bank Limited
0
07 November 2020
Others
0
03 November 2021
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
30 January 2019
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
05 August 2010
Bank Of India
0
08 December 2010
Kotak Mahindra Bank Limited
0
28 September 2011
Bajaj Finance Limited
0
12 November 2011
Bajaj Finance Limited
0
24 December 2011
Bajaj Finance Limited
0
11 April 2012
Kotak Mahindra Bank Limited
0
31 October 2011
Bajaj Finance Limited
0
Documents
Form DPT-3-26122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Letter of the charge holder stating that the amount has been satisfied-27122019
Form CHG-4-27122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Form CHG-1-08082019_signed
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Auditor?s certificate-28062019
Form CHG-4-07062019_signed
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
