Company Information
CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,322,000
Authorised Capital
7,500,000
Directors
Abhishek Chourasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Chourasia
Director/Designated Partner
over 5 years ago
over 5 years ago
Manju Chourasia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Himanshu Chourasiya
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
10 July 2018
Icici Bank Limited
4 Crore
03 November 2021
Hdfc Bank Limited
9 Lak
03 November 2021
Hdfc Bank Limited
0
10 July 2018
Others
0
03 November 2021
Hdfc Bank Limited
0
10 July 2018
Others
0
03 November 2021
Hdfc Bank Limited
0
10 July 2018
Others
0
Documents
Form DPT-3-31122020_signed
Optional Attachment-(1)-30122020
Form DIR-12-08062020_signed
Declaration by first director-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22102019_signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-06082019-signed
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180911
