Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,252,000
Authorised Capital
4,000,000

Directors

Sanjay Kumar Mungad
Sanjay Kumar Mungad
Director
over 2 years ago
Nikhar Maheshwari
Nikhar Maheshwari
Director
almost 3 years ago
Tushar Maheshwari
Tushar Maheshwari
Director
almost 8 years ago
Naushad Khan
Naushad Khan
Director/Designated Partner
over 8 years ago

Charges

6 Crore
06 December 2017
State Bank Of India
2 Crore
06 October 2017
Hdfc Bank Limited
3 Crore
23 December 2015
City Union Bank Limited
5 Lak
30 November 2013
City Union Bank Limited
2 Lak
12 July 2011
City Union Bank Limited
1 Crore
30 April 2023
Others
0
06 December 2017
State Bank Of India
0
06 October 2017
Hdfc Bank Limited
0
23 December 2015
City Union Bank Limited
0
12 July 2011
City Union Bank Limited
0
30 November 2013
City Union Bank Limited
0
30 April 2023
Others
0
06 December 2017
State Bank Of India
0
06 October 2017
Hdfc Bank Limited
0
23 December 2015
City Union Bank Limited
0
12 July 2011
City Union Bank Limited
0
30 November 2013
City Union Bank Limited
0
30 April 2023
Others
0
06 December 2017
State Bank Of India
0
06 October 2017
Hdfc Bank Limited
0
23 December 2015
City Union Bank Limited
0
12 July 2011
City Union Bank Limited
0
30 November 2013
City Union Bank Limited
0

Documents

Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-14112019-signed
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Optional Attachment-(4)-16042018
Optional Attachment-(3)-16042018
Optional Attachment-(2)-16042018