Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,422,000
Authorised Capital
5,000,000

Directors

Elumalai Shanmugam
Elumalai Shanmugam
Director/Designated Partner
over 2 years ago
Prasanna Shanmugam
Prasanna Shanmugam
Director/Designated Partner
almost 8 years ago

Past Directors

Premie Shanmugam
Premie Shanmugam
Director
almost 10 years ago
Rajani Choudhary
Rajani Choudhary
Whole Time Director
over 12 years ago
Vikas Choudhary
Vikas Choudhary
Director
almost 14 years ago
Suresh Choudhary
Suresh Choudhary
Director
almost 14 years ago

Charges

4 Crore
21 January 2019
Idfc First Bank Limited
67 Lak
27 December 2017
Capital First Limited
3 Crore
16 February 2013
State Bank Of India
7 Crore
26 November 2012
Hdfc Bank Limited
6 Crore
24 July 2020
Idfc First Bank Limited
70 Lak
27 December 2017
Others
0
21 January 2019
Others
0
24 July 2020
Others
0
26 November 2012
Hdfc Bank Limited
0
16 February 2013
State Bank Of India
0
27 December 2017
Others
0
21 January 2019
Others
0
24 July 2020
Others
0
26 November 2012
Hdfc Bank Limited
0
16 February 2013
State Bank Of India
0
27 December 2017
Others
0
21 January 2019
Others
0
24 July 2020
Others
0
26 November 2012
Hdfc Bank Limited
0
16 February 2013
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-19122020_signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Form DPT-3-13112019-signed
Form DPT-3-21082019-signed
Form CHG-1-28012019_signed
Optional Attachment-(1)-28012019
Instrument(s) of creation or modification of charge;-28012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-29062018_signed
Notice of resignation;-29062018
Optional Attachment-(1)-29062018
Proof of dispatch-29062018