Company Information
CIN
Status
Date of Incorporation
19 February 2013
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
Directors
Shantanu Singh Thakur
Director
almost 3 years ago
almost 3 years ago
Saral Somani
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjay Bhanwarlal Mandhana
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Somani
Director
almost 13 years ago
almost 13 years ago
Charges
19 November 2019
Hdfc Bank Limited
1 Crore
19 November 2019
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-04122019_signed
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019
Form DPT-3-31102019-signed
Optional Attachment-(1)-01072019
Form DIR-12-22052019_signed
Form DIR-12-29042019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
