Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,198,000
Authorised Capital
20,000,000
Directors
Sapna Dalal
Director
almost 3 years ago
almost 3 years ago
Rahul Dalal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sabha Jeet
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
28 December 2018
Yes Bank Limited
93 Lak
31 December 2022
Hdfc Bank Limited
0
16 February 2022
Others
0
28 December 2018
Yes Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
16 February 2022
Others
0
28 December 2018
Yes Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
16 February 2022
Others
0
28 December 2018
Yes Bank Limited
0
Documents
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Details of other Entity(s)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form DPT-3-29102019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-14-03062019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Optional Attachment-(2)-17052019
Form PAS-3-11052019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10052019
Complete record of private placement offers and acceptances in Form PAS-5.-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-10052019
Valuation Report from the valuer, if any;-10052019
Optional Attachment-(3)-10052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
