Company Information
CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Khatarkar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sandeep Kumar Anghore
Additional Director
about 11 years ago
about 11 years ago
Nilesh Pawar
Additional Director
about 11 years ago
about 11 years ago
Nilaykumar Vinodkumar Daga
Director
almost 12 years ago
almost 12 years ago
Charges
08 November 2016
Idbi Bank Limited
10 Crore
30 July 2021
Axis Bank Limited
2 Crore
31 December 2022
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
08 November 2016
Idbi Bank Limited
0
31 December 2022
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
08 November 2016
Idbi Bank Limited
0
31 December 2022
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
08 November 2016
Idbi Bank Limited
0
Documents
Form DIR-12-22112020_signed
Notice of resignation;-20112020
Evidence of cessation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copy of MGT-8-08042019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form AOC-4-06042019_signed
List of share holders, debenture holders;-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Instrument(s) of creation or modification of charge;-13042017
Form CHG-1-13042017_signed
Optional Attachment-(1)-13042017
Optional Attachment-(3)-13042017
Optional Attachment-(2)-13042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170413
Form AOC-4-21032017_signed
