Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Surabhi Kulshreshtha
Surabhi Kulshreshtha
Director/Designated Partner
almost 2 years ago
Richa Sharma
Richa Sharma
Director/Designated Partner
about 2 years ago
Gaurav Kulshreshtha
Gaurav Kulshreshtha
Director/Designated Partner
over 2 years ago
Rashmi Chouhan
Rashmi Chouhan
Director/Designated Partner
about 9 years ago
Rohit Singh Chouhan
Rohit Singh Chouhan
Director
about 9 years ago

Charges

27 Crore
07 March 2019
Union Bank Of India
30 Lak
04 May 2017
State Bank Of India
1 Crore
31 July 2015
State Bank Of India
57 Lak
09 January 2013
Union Bank Of India
23 Crore
25 June 2021
Union Bank Of India
1 Crore
29 October 2020
Union Bank Of India
32 Lak
04 May 2017
State Bank Of India
0
07 March 2019
Others
0
29 October 2020
Others
0
25 June 2021
Others
0
09 January 2013
Others
0
31 July 2015
State Bank Of India
0
04 May 2017
State Bank Of India
0
07 March 2019
Others
0
29 October 2020
Others
0
25 June 2021
Others
0
09 January 2013
Others
0
31 July 2015
State Bank Of India
0

Documents

Form DPT-3-23062020-signed
Optional Attachment-(1)-27022020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
List of share holders, debenture holders;-24112018
Optional Attachment-(2)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Optional Attachment-(1)-04052018
Form CHG-1-04052018_signed
Instrument(s) of creation or modification of charge;-04052018
Optional Attachment-(2)-04052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180504
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017