Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 July 2019
Paid Up Capital
9,299,000
Authorised Capital
10,000,000
Directors
Arvind Kumar Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Apoorva Kumat
Director/Designated Partner
over 9 years ago
over 9 years ago
Ravi Shankar Venkataraman Ganapathy Agraharam
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
23 June 2016
Icici Bank Limited
31 Crore
23 June 2016
Others
0
23 June 2016
Others
0
Documents
Form INC-28-28082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Optional Attachment-(1)-09082019
Form AOC-4(XBRL)-09082019_signed
Form DPT-3-07082019-signed
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Form AOC-4(XBRL)-14022019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Proof of dispatch-21092018
Notice of resignation;-21092018
Notice of resignation filed with the company-21092018
Form DIR-12-21092018_signed
Form DIR-11-21092018_signed
Evidence of cessation;-21092018
Acknowledgement received from company-21092018
Form CHG-4-02072018_signed
