Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Sanjay Bandi
Sanjay Bandi
Director/Designated Partner
over 2 years ago
Shweta Bandi
Shweta Bandi
Director/Designated Partner
about 7 years ago

Past Directors

Kiran Prabha Jain
Kiran Prabha Jain
Director
almost 12 years ago

Charges

1 Crore
16 October 2015
Bank Of Maharashtra
1 Crore
19 June 2020
Bank Of Maharashtra
8 Lak
17 June 2020
Bank Of Maharashtra
7 Lak
28 July 2021
Bank Of Maharashtra
7 Lak
07 October 2021
Bank Of Maharashtra
4 Lak
07 October 2021
Others
0
19 June 2020
Others
0
16 October 2015
Others
0
17 June 2020
Others
0
28 July 2021
Others
0
07 October 2021
Others
0
19 June 2020
Others
0
16 October 2015
Others
0
17 June 2020
Others
0
28 July 2021
Others
0
07 October 2021
Others
0
19 June 2020
Others
0
16 October 2015
Others
0
17 June 2020
Others
0
28 July 2021
Others
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Acknowledgement received from company-05082020
Form DIR-11-05082020_signed
Notice of resignation filed with the company-05082020
Proof of dispatch-05082020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DPT-3-11112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-14-04122017-signed