Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashwini Deshmukh
Ashwini Deshmukh
Director/Designated Partner
about 4 years ago
Amit Deshmukh
Amit Deshmukh
Director
almost 14 years ago

Past Directors

Shobha Deshmukh
Shobha Deshmukh
Director
about 7 years ago
Anju Deshmukh
Anju Deshmukh
Director
almost 14 years ago

Charges

1 Crore
08 November 2012
State Bank Of India
1 Crore
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0

Documents

Form CHG-1-14062021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210614
Form DPT-3-06102020-signed
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Form ADT-1-20092020_signed
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Notice of resignation;-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Form DIR-12-30122017_signed