Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Kumar Kothari
Atul Kumar Kothari
Director/Designated Partner
over 2 years ago
Narendra Saini
Narendra Saini
Director/Designated Partner
over 2 years ago

Past Directors

Nisha Dammani
Nisha Dammani
Director
over 14 years ago
Akhilesh Kothari
Akhilesh Kothari
Director
almost 16 years ago
Sonal Kothari
Sonal Kothari
Director
almost 16 years ago

Charges

3 Crore
18 October 2019
Yes Bank Limited
1 Crore
18 October 2019
Yes Bank Limited
97 Lak
08 July 2020
Standard Chartered Bank
80 Lak
07 July 2023
Yes Bank Limited
0
25 April 2023
Others
0
18 October 2019
Yes Bank Limited
0
08 July 2020
Standard Chartered Bank
0
18 October 2019
Yes Bank Limited
0
07 July 2023
Yes Bank Limited
0
25 April 2023
Others
0
18 October 2019
Yes Bank Limited
0
08 July 2020
Standard Chartered Bank
0
18 October 2019
Yes Bank Limited
0
07 July 2023
Yes Bank Limited
0
25 April 2023
Others
0
18 October 2019
Yes Bank Limited
0
08 July 2020
Standard Chartered Bank
0
18 October 2019
Yes Bank Limited
0
07 July 2023
Yes Bank Limited
0
25 April 2023
Others
0
18 October 2019
Yes Bank Limited
0
08 July 2020
Standard Chartered Bank
0
18 October 2019
Yes Bank Limited
0
07 July 2023
Yes Bank Limited
0
25 April 2023
Others
0
18 October 2019
Yes Bank Limited
0
08 July 2020
Standard Chartered Bank
0
18 October 2019
Yes Bank Limited
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
Form CHG-1-13112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-08112019
Form DPT-3-28102019-signed
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017