Company Information
CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renuka Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinit Sahay
Director
over 12 years ago
over 12 years ago
Past Directors
Aradhana Sahay
Director
over 12 years ago
over 12 years ago
Charges
03 April 2019
Yes Bank Limited
12 Lak
23 June 2017
Yes Bank Limited
75 Lak
23 June 2017
Yes Bank Limited
0
03 April 2019
Yes Bank Limited
0
23 June 2017
Yes Bank Limited
0
03 April 2019
Yes Bank Limited
0
23 June 2017
Yes Bank Limited
0
03 April 2019
Yes Bank Limited
0
Documents
Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-05112019-signed
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Instrument(s) of creation or modification of charge;-21052019
Form DIR-12-10122018_signed
Evidence of cessation;-07122018
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Form AOC-4-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-26102018
Form DIR-12-09102018_signed
