Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
15,000,000

Directors

Abhishek Mittal
Abhishek Mittal
Director/Designated Partner
about 3 years ago
Deepak Kumar Agrawal
Deepak Kumar Agrawal
Director/Designated Partner
over 13 years ago

Past Directors

Mayur Mittal
Mayur Mittal
Director
over 13 years ago

Charges

16 Crore
20 February 2017
Punjab National Bank
7 Crore
06 December 2012
State Bank Of India
6 Crore
17 August 2020
Hdfc Bank Limited
9 Crore
17 August 2020
Hdfc Bank Limited
0
20 February 2017
Others
0
06 December 2012
State Bank Of India
0
17 August 2020
Hdfc Bank Limited
0
20 February 2017
Others
0
06 December 2012
State Bank Of India
0
17 August 2020
Hdfc Bank Limited
0
20 February 2017
Others
0
06 December 2012
State Bank Of India
0

Documents

Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-17012019_signed
Form AOC-4-14012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form CHG-1-19042018_signed
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(3)-19042018
Optional Attachment-(4)-19042018
Instrument(s) of creation or modification of charge;-19042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed