Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajat Ranjan Asawa
Rajat Ranjan Asawa
Director
about 3 years ago
Jyoti Asawa
Jyoti Asawa
Director/Designated Partner
over 8 years ago
Ramesh Kumar Asawa
Ramesh Kumar Asawa
Director/Designated Partner
over 8 years ago
Shaka Raj Bhat
Shaka Raj Bhat
Director/Designated Partner
over 8 years ago
Maya Asawa
Maya Asawa
Director
over 14 years ago

Charges

1 Crore
29 August 2018
Hdfc Bank Limited
1 Crore
13 February 2015
Bank Of Baroda
1 Crore
13 February 2015
Bank Of Baroda
0
29 August 2018
Hdfc Bank Limited
0
13 February 2015
Bank Of Baroda
0
29 August 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form ADT-1-13012020_signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04092019-signed
Form PAS-3-09042019_signed
Copy of Board or Shareholders? resolution-09042019
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.-09042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Form ADT-1-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Copy of the intimation sent by company-25042018