Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Anju Jain
Anju Jain
Additional Director
over 11 years ago
Palkesh Jain
Palkesh Jain
Additional Director
over 11 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 13 years ago
Antim Parakh
Antim Parakh
Director
about 13 years ago

Charges

46 Crore
06 July 2018
Axis Bank Limited
14 Crore
26 September 2017
Axis Bank Limited
31 Crore
27 May 2014
Religare Finvest Limited
75 Lak
26 September 2017
Axis Bank Limited
0
06 July 2018
Axis Bank Limited
0
27 May 2014
Religare Finvest Limited
0
26 September 2017
Axis Bank Limited
0
06 July 2018
Axis Bank Limited
0
27 May 2014
Religare Finvest Limited
0
26 September 2017
Axis Bank Limited
0
06 July 2018
Axis Bank Limited
0
27 May 2014
Religare Finvest Limited
0

Documents

Form DPT-3-15102020-signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form CHG-1-21032020_signed
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(3)-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Optional Attachment-(1)-17032020
Optional Attachment-(3)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
Instrument(s) of creation or modification of charge;-12042019