Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,728,560
Authorised Capital
49,500,000

Directors

Manish Shah
Manish Shah
Director
almost 3 years ago
Babubhai Kacharabhai Patel
Babubhai Kacharabhai Patel
Director/Designated Partner
almost 3 years ago
Rahul Shah
Rahul Shah
Director
over 3 years ago
Murari Shah
Murari Shah
Director/Designated Partner
almost 6 years ago
Pareshkumar Babulal Patel
Pareshkumar Babulal Patel
Director/Designated Partner
over 12 years ago

Past Directors

Bhaveshkumar Babubhai Patel
Bhaveshkumar Babubhai Patel
Director
over 13 years ago

Charges

30 Crore
14 November 2013
Punjab National Bank
21 Crore
17 December 2019
Hdfc Bank Limited
30 Crore
17 December 2019
Hdfc Bank Limited
0
14 November 2013
Others
0
17 December 2019
Hdfc Bank Limited
0
14 November 2013
Others
0
17 December 2019
Hdfc Bank Limited
0
14 November 2013
Others
0

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-08122020
Approval letter of extension of financial year or AGM-08122020
Approval letter for extension of AGM;-08122020
Optional Attachment-(1)-08122020
Company CSR policy as per section 135(4)-08122020
Copy of MGT-8-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(3)-08122020
Form DPT-3-06102020-signed
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form CHG-1-16012020_signed
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form BEN - 2-24122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Copy of MGT-8-23122019