Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shailendra Kumar Shrivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Shrivastava
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
27 April 2018
Central Bank Of India Limited
10 Lak
31 March 2016
Reliance Capital Ltd
35 Lak
23 November 2012
Central Bank Of India
1 Crore
19 June 2020
Central Bank Of India
20 Lak
26 February 2022
Icici Bank Limited
10 Lak
22 September 2021
Icici Bank Limited
18 Lak
22 September 2021
Icici Bank Limited
2 Crore
26 February 2022
Others
0
19 June 2020
Others
0
23 November 2012
Others
0
27 April 2018
Others
0
22 September 2021
Others
0
22 September 2021
Others
0
31 March 2016
Others
0
26 February 2022
Others
0
19 June 2020
Others
0
23 November 2012
Others
0
27 April 2018
Others
0
22 September 2021
Others
0
22 September 2021
Others
0
31 March 2016
Others
0
26 February 2022
Others
0
19 June 2020
Others
0
23 November 2012
Others
0
27 April 2018
Others
0
22 September 2021
Others
0
22 September 2021
Others
0
31 March 2016
Others
0
Documents
Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-04112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form CHG-1-25052019_signed
Instrument(s) of creation or modification of charge;-25052019
Optional Attachment-(1)-25052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190525
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-08062018
Instrument(s) of creation or modification of charge;-08062018
Form CHG-1-08062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180608
Form CHG-1-04042018-signed
