Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajesh Kumar Chourasia
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ashish Kumar Agrawal
Director
over 7 years ago
over 7 years ago
Arjun Patel
Director
almost 10 years ago
almost 10 years ago
Vijay Kumar Patel
Director
over 12 years ago
over 12 years ago
Vikrant Sorte
Director
over 12 years ago
over 12 years ago
Harsh Agarwal
Director
almost 14 years ago
almost 14 years ago
Charges
14 June 2019
Indusind Bank Limited
25 Lak
08 March 2019
Indusind Bank Limited
12 Lak
06 March 2019
Indusind Bank Limited
49 Lak
29 January 2019
Indusind Bank Limited
32 Lak
31 March 2018
Indusind Bank Limited
25 Lak
31 March 2018
Indusind Bank Limited
25 Lak
16 March 2018
State Bank Of India
42 Lak
03 January 2017
Indusind Bank Limited
13 Lak
02 December 2016
Indusind Bank Limited
26 Lak
02 December 2016
Indusind Bank Limited
26 Lak
27 July 2016
Indusind Bank Limited
11 Lak
04 June 2016
Indusind Bank Limited
15 Lak
04 June 2016
Indusind Bank Limited
9 Lak
31 May 2016
Indusind Bank Limited
70 Lak
30 January 2016
Indusind Bank Ltd.
1 Crore
02 December 2015
Indusind Bank Ltd.
25 Lak
17 October 2013
Allahabad Bank
1 Crore
13 May 2013
Indusind Bank Ltd.
19 Lak
13 May 2013
Indusind Bank Ltd.
19 Lak
10 May 2013
Indusind Bank Ltd.
41 Lak
31 May 2016
Others
0
13 May 2013
Indusind Bank Ltd.
0
14 June 2019
Others
0
06 March 2019
Others
0
02 December 2016
Others
0
08 March 2019
Others
0
03 January 2017
Others
0
16 March 2018
State Bank Of India
0
31 March 2018
Others
0
31 March 2018
Others
0
29 January 2019
Others
0
02 December 2016
Others
0
10 May 2013
Indusind Bank Ltd.
0
27 July 2016
Others
0
30 January 2016
Indusind Bank Ltd.
0
04 June 2016
Others
0
04 June 2016
Others
0
02 December 2015
Indusind Bank Ltd.
0
17 October 2013
Allahabad Bank
0
13 May 2013
Indusind Bank Ltd.
0
31 May 2016
Others
0
13 May 2013
Indusind Bank Ltd.
0
14 June 2019
Others
0
06 March 2019
Others
0
02 December 2016
Others
0
08 March 2019
Others
0
03 January 2017
Others
0
16 March 2018
State Bank Of India
0
31 March 2018
Others
0
31 March 2018
Others
0
29 January 2019
Others
0
02 December 2016
Others
0
10 May 2013
Indusind Bank Ltd.
0
27 July 2016
Others
0
30 January 2016
Indusind Bank Ltd.
0
04 June 2016
Others
0
04 June 2016
Others
0
02 December 2015
Indusind Bank Ltd.
0
17 October 2013
Allahabad Bank
0
13 May 2013
Indusind Bank Ltd.
0
31 May 2016
Others
0
13 May 2013
Indusind Bank Ltd.
0
14 June 2019
Others
0
06 March 2019
Others
0
02 December 2016
Others
0
08 March 2019
Others
0
03 January 2017
Others
0
16 March 2018
State Bank Of India
0
31 March 2018
Others
0
31 March 2018
Others
0
29 January 2019
Others
0
02 December 2016
Others
0
10 May 2013
Indusind Bank Ltd.
0
27 July 2016
Others
0
30 January 2016
Indusind Bank Ltd.
0
04 June 2016
Others
0
04 June 2016
Others
0
02 December 2015
Indusind Bank Ltd.
0
17 October 2013
Allahabad Bank
0
13 May 2013
Indusind Bank Ltd.
0
31 May 2016
Others
0
13 May 2013
Indusind Bank Ltd.
0
14 June 2019
Others
0
06 March 2019
Others
0
02 December 2016
Others
0
08 March 2019
Others
0
03 January 2017
Others
0
16 March 2018
State Bank Of India
0
31 March 2018
Others
0
31 March 2018
Others
0
29 January 2019
Others
0
02 December 2016
Others
0
10 May 2013
Indusind Bank Ltd.
0
27 July 2016
Others
0
30 January 2016
Indusind Bank Ltd.
0
04 June 2016
Others
0
04 June 2016
Others
0
02 December 2015
Indusind Bank Ltd.
0
17 October 2013
Allahabad Bank
0
13 May 2013
Indusind Bank Ltd.
0
Documents
Form DIR-12-26112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DPT-3-24092020-signed
Auditor?s certificate-19092020
Form DIR-12-25012020_signed
Notice of resignation;-18012020
Evidence of cessation;-18012020
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25112019-signed
Optional Attachment-(1)-31082019
Auditor?s certificate-31082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019_signed
Optional Attachment-(1)-27062019
Form CHG-1-08062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-16052019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-06032019
