Company Information
CIN
Status
Date of Incorporation
18 August 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
3,500,000
Directors
Jitendra Verma
Director
over 2 years ago
over 2 years ago
Ajay Verma
Director
over 15 years ago
over 15 years ago
Somlata Verma
Director
over 15 years ago
over 15 years ago
Dilip Singh Verma
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services, Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation Included In Class 43.
Charges
24 January 2018
Hdfc Bank Limited
25 Lak
20 October 2017
Hdfc Bank Limited
5 Crore
10 October 2017
Hdfc Bank Limited
7 Lak
03 July 2017
Hdfc Bank Limited
8 Lak
28 November 2016
Hdfc Bank Limited
10 Lak
16 February 2013
Electronica Finance Limited
10 Lak
12 October 2015
Hdb Financial Services Limited
4 Crore
17 June 2016
Hdb Financial Services Limited
45 Lak
23 December 2013
Uco Bank
2 Crore
20 October 2017
Hdfc Bank Limited
0
28 November 2016
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
23 December 2013
Uco Bank
0
17 June 2016
Hdb Financial Services Limited
0
03 July 2017
Hdfc Bank Limited
0
12 October 2015
Hdb Financial Services Limited
0
16 February 2013
Electronica Finance Limited
0
20 October 2017
Hdfc Bank Limited
0
28 November 2016
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
23 December 2013
Uco Bank
0
17 June 2016
Hdb Financial Services Limited
0
03 July 2017
Hdfc Bank Limited
0
12 October 2015
Hdb Financial Services Limited
0
16 February 2013
Electronica Finance Limited
0
20 October 2017
Hdfc Bank Limited
0
28 November 2016
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
23 December 2013
Uco Bank
0
17 June 2016
Hdb Financial Services Limited
0
03 July 2017
Hdfc Bank Limited
0
12 October 2015
Hdb Financial Services Limited
0
16 February 2013
Electronica Finance Limited
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form CHG-1-13042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180413
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-25012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Instrument(s) of creation or modification of charge;-24012018
Form CHG-1-08012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
Optional Attachment-(1)-05012018
Instrument(s) of creation or modification of charge;-05012018
Letter of the charge holder stating that the amount has been satisfied-30112017
Form CHG-4-30112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171130
Form CHG-1-15092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170915
