Company Information

CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000

Directors

Gulzar Presswala
Gulzar Presswala
Director
over 2 years ago
Doraswami Ashok Kumar
Doraswami Ashok Kumar
Director/Designated Partner
over 2 years ago
Bhaisa Gurugovind Singh Sadanandsingh
Bhaisa Gurugovind Singh Sadanandsingh
Director/Designated Partner
over 2 years ago

Past Directors

Alfia Presswala
Alfia Presswala
Additional Director
about 11 years ago
Kasa Dillibabu
Kasa Dillibabu
Additional Director
over 11 years ago

Charges

9 Crore
30 March 2017
Punjab National Bank
1 Crore
10 December 2014
Punjab National Bank
1 Crore
10 December 2014
Punjab National Bank
3 Crore
10 December 2014
Punjab National Bank
3 Crore
29 July 2020
Punjab National Bank
68 Lak
15 July 2023
Others
0
14 January 2022
Hdfc Bank Limited
0
10 December 2014
Others
0
29 July 2020
Others
0
10 December 2014
Punjab National Bank
0
10 December 2014
Punjab National Bank
0
30 March 2017
Others
0
15 July 2023
Others
0
14 January 2022
Hdfc Bank Limited
0
10 December 2014
Others
0
29 July 2020
Others
0
10 December 2014
Punjab National Bank
0
10 December 2014
Punjab National Bank
0
30 March 2017
Others
0
15 July 2023
Others
0
14 January 2022
Hdfc Bank Limited
0
10 December 2014
Others
0
29 July 2020
Others
0
10 December 2014
Punjab National Bank
0
10 December 2014
Punjab National Bank
0
30 March 2017
Others
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-20122020
Optional Attachment-(1)-20122020
Optional Attachment-(2)-20122020
Approval letter for extension of AGM;-20122020
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Approval letter of extension of financial year or AGM-19112020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-18092020-signed
Form ADT-1-11072020_signed
Copy of the intimation sent by company-11072020
Copy of resolution passed by the company-11072020
Copy of written consent given by auditor-11072020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-24072019-signed