Company Information

CIN
Status
Date of Incorporation
17 July 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,021,020
Authorised Capital
4,000,000

Directors

Shonali Paul
Shonali Paul
Director/Designated Partner
over 2 years ago
Virendra Singh Gang
Virendra Singh Gang
Director/Designated Partner
over 2 years ago
Aaron Neil Apte
Aaron Neil Apte
Director/Designated Partner
about 22 years ago

Past Directors

Paramjeet Kaur Sethi
Paramjeet Kaur Sethi
Director
over 15 years ago

Charges

1 Crore
22 January 2019
Icici Bank Limited
1 Crore
22 January 2019
Others
0
22 January 2019
Others
0
22 January 2019
Others
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190725
Form MGT-14-04072019-signed
Altered articles of association-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Altered memorandum of association-01072019
Altered memorandum of association-17062019
Altered articles of association-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(1)-18022019
Form CHG-1-18022019_signed
Instrument(s) of creation or modification of charge;-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-29112017