Company Information

CIN
Status
Date of Incorporation
07 October 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
500,000

Directors

Naveen Barsainya
Naveen Barsainya
Director/Designated Partner
over 2 years ago
Neeraj Barsainya
Neeraj Barsainya
Director
over 13 years ago
Nitin Barsainya
Nitin Barsainya
Director
about 15 years ago

Charges

151 Crore
31 March 2021
Union Bank Of India
150 Crore
20 September 2022
Indusind Bank Ltd.
4 Lak
22 December 2021
Icici Bank Limited
39 Lak
20 September 2022
Others
0
22 December 2021
Others
0
31 March 2021
Others
0
20 September 2022
Others
0
22 December 2021
Others
0
31 March 2021
Others
0
20 September 2022
Others
0
22 December 2021
Others
0
31 March 2021
Others
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-14112019-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-20082019-signed
Optional Attachment-(1)-25072019
Optional Attachment-(1)-30062019
Form DIR-12-29032019_signed
Proof of dispatch-13022019
Optional Attachment-(2)-13022019
Form DIR-11-13022019_signed
Notice of resignation;-13022019
Notice of resignation filed with the company-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Acknowledgement received from company-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-09022019
Interest in other entities;-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Optional Attachment-(1)-09022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018