Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
40,600,520
Authorised Capital
45,000,000
Directors
Priyal Tikarya
Director/Designated Partner
over 7 years ago
over 7 years ago
Manjulata Tikariya
Director/Designated Partner
over 11 years ago
over 11 years ago
Anandkumar Tikaria
Director
about 15 years ago
about 15 years ago
Past Directors
Virendra Kumar Rai
Director
almost 15 years ago
almost 15 years ago
Pradeep Kumar Tikarya
Director
about 15 years ago
about 15 years ago
Sandeep Tikariya
Director
about 15 years ago
about 15 years ago
Charges
25 January 2017
State Bank Of India
12 Crore
05 February 2016
Au Financiers (india) Limited
5 Crore
04 February 2016
Union Bank Of India
11 Crore
01 August 2014
Axis Bank Limited
7 Crore
14 October 2014
Tata Capital Financial Services Limited
4 Crore
31 March 2011
State Bank Of India
6 Crore
25 January 2017
State Bank Of India
0
04 February 2016
Others
0
01 August 2014
Axis Bank Limited
0
14 October 2014
Tata Capital Financial Services Limited
0
05 February 2016
Au Financiers (india) Limited
0
31 March 2011
State Bank Of India
0
25 January 2017
State Bank Of India
0
04 February 2016
Others
0
01 August 2014
Axis Bank Limited
0
14 October 2014
Tata Capital Financial Services Limited
0
05 February 2016
Au Financiers (india) Limited
0
31 March 2011
State Bank Of India
0
25 January 2017
State Bank Of India
0
04 February 2016
Others
0
01 August 2014
Axis Bank Limited
0
14 October 2014
Tata Capital Financial Services Limited
0
05 February 2016
Au Financiers (india) Limited
0
31 March 2011
State Bank Of India
0
Documents
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Form ADT-1-27012020_signed
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-01082018
Instrument(s) of creation or modification of charge;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(3)-01082018
Optional Attachment-(2)-01082018
Form CHG-1-11082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170811
Instrument(s) of creation or modification of charge;-10082017
Instrument(s) of creation or modification of charge;-27042017
Form CHG-1-27042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170427
Directors report as per section 134(3)-28032017
Copy of MGT-8-28032017
List of share holders, debenture holders;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Form CHG-4-10052016_signed
