Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Directors
Sunita Surana
Director
about 2 years ago
about 2 years ago
Vardaman Surana
Director
over 2 years ago
over 2 years ago
Rajendra Surana
Director
over 2 years ago
over 2 years ago
Sidharth Surnana
Director
almost 12 years ago
almost 12 years ago
Charges
07 October 2017
Idbi Bank Limited
1 Crore
29 June 2015
Bank Of India
1 Crore
26 February 2020
Au Small Finance Bank Limited
65 Lak
07 October 2017
Idbi Bank Limited
0
29 June 2015
Bank Of India
0
26 February 2020
Others
0
07 October 2017
Idbi Bank Limited
0
29 June 2015
Bank Of India
0
26 February 2020
Others
0
07 October 2017
Idbi Bank Limited
0
29 June 2015
Bank Of India
0
26 February 2020
Others
0
Documents
Form CHG-1-23092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-21042020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Instrument(s) of creation or modification of charge;-17102017
Optional Attachment-(1)-17102017
Form CHG-1-17102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171017
Optional Attachment-(2)-26042017
Optional Attachment-(1)-26042017
Instrument(s) of creation or modification of charge;-26042017
Form CHG-1-26042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170426
Form MGT-7-251015.OCT
Form ADT-1-130915.OCT
List of allottees-210715.PDF
