Company Information
CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,380,000
Authorised Capital
3,000,000
Directors
Mansi Sariya
Director
over 11 years ago
over 11 years ago
Sachin Sariya
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Charges
23 November 2018
Karnataka Bank Ltd.
2 Crore
31 October 2018
The Saraswat Co - Operative Bank Limited
2 Crore
27 September 2016
Punjab National Bank
2 Crore
23 April 2015
State Bank Of Hyderabad
40 Lak
31 October 2018
Others
0
23 November 2018
Karnataka Bank Ltd.
0
27 September 2016
Others
0
23 April 2015
State Bank Of Hyderabad
0
31 October 2018
Others
0
23 November 2018
Karnataka Bank Ltd.
0
27 September 2016
Others
0
23 April 2015
State Bank Of Hyderabad
0
31 October 2018
Others
0
23 November 2018
Karnataka Bank Ltd.
0
27 September 2016
Others
0
23 April 2015
State Bank Of Hyderabad
0
Documents
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-04052020-signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Form CHG-1-10122018_signed
Instrument(s) of creation or modification of charge;-10122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171124
