Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Akshay Abhay Sancheti
Akshay Abhay Sancheti
Manager/Secretary
about 2 years ago
Navneet Kumar Pandey
Navneet Kumar Pandey
Director/Designated Partner
over 2 years ago
Shailendra Singhal
Shailendra Singhal
Director/Designated Partner
almost 3 years ago
Dilip Bhawarlal Surana
Dilip Bhawarlal Surana
Director/Designated Partner
about 3 years ago
Ashish Pandey
Ashish Pandey
Director
over 11 years ago

Past Directors

Dattatraya Kinage Laxmanrao
Dattatraya Kinage Laxmanrao
Additional Director
almost 8 years ago
Ayush Agrawal
Ayush Agrawal
Director
almost 10 years ago
Ajay Agrawal
Ajay Agrawal
Director
over 11 years ago

Charges

93 Crore
23 May 2015
Sbicap Trustee Company Limited
93 Crore
23 May 2015
Sbicap Trustee Company Limited
0
23 May 2015
Sbicap Trustee Company Limited
0
23 May 2015
Sbicap Trustee Company Limited
0

Documents

Form AOC-4(XBRL)-01012021-signed
Form MGT-14-24122020_signed
Approval letter of extension of financial year of AGM-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form PAS-6-09112020_signed
Optional Attachment-(1)-09112020
Form PAS-6-06112020_signed
Optional Attachment-(1)-05112020
Form MSME FORM I-29102020_signed
Form MGT-6-17102020_signed
-15102020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-17102019-signed
Form DPT-3-11102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form MGT-14-05102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form MSME FORM I-30052019_signed
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(1)-07052019
Form MGT-7-15012019_signed
Copy of MGT-8-30122018