Company Information
CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,860,000
Authorised Capital
5,000,000
Directors
Naresh Vijayvergiya
Director
over 2 years ago
over 2 years ago
Rohit Vijayvergiya
Director
about 22 years ago
about 22 years ago
Kalpanadevi Vijayvargiya
Director
about 22 years ago
about 22 years ago
Past Directors
Anurag Vijayvergiya
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 36] Commodities Trading,Euities Trading, Mutual Fund, Insurance, Financial Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Commodities Trading, Eqities Trading, Mutual Fund, Insurance, Financial Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 May 2017
Indusind Bank Limited
1 Crore
03 November 2016
Indusind Bank Limited
7 Crore
06 March 2020
Axis Bank Limited
35 Lak
03 November 2016
Others
0
12 May 2017
Others
0
06 March 2020
Axis Bank Limited
0
03 November 2016
Others
0
12 May 2017
Others
0
06 March 2020
Axis Bank Limited
0
03 November 2016
Others
0
12 May 2017
Others
0
06 March 2020
Axis Bank Limited
0
Documents
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-13032020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-23052017
Instrument(s) of creation or modification of charge;-23052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170523
