Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aditya Raj Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashank Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Somil Yogesh Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Rakesh Kumar Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Akash Raj Modi
Director/Designated Partner
about 10 years ago
about 10 years ago
Geeta Modi
Director
almost 12 years ago
almost 12 years ago
Charges
20 February 2016
State Bank Of India
7 Crore
20 February 2016
State Bank Of India
0
20 February 2016
State Bank Of India
0
20 February 2016
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020-signed
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-07112019-signed
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-20112017_signed
