Company Information
CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rupal Neema
Additional Director
over 4 years ago
over 4 years ago
Rahul Neema
Additional Director
over 4 years ago
over 4 years ago
Charges
07 December 2017
Axis Finance Limited
1 Crore
28 August 2012
Hdfc Bank Limited
13 Lak
11 August 2009
State Bank Of Indore
45 Lak
16 March 2009
Allahabad Bank
35 Lak
Documents
Form DPT-3-29122020_signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form DPT-3-29072019-signed
Form DIR-12-21052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-27022018
Optional Attachment-(1)-27022018
Form CHG-1-27022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
