Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Sheela Upadhyaya
Sheela Upadhyaya
Director/Designated Partner
about 11 years ago
Ashish Upadhyaya
Ashish Upadhyaya
Director/Designated Partner
over 12 years ago

Past Directors

Pranav Shankar Vaze
Pranav Shankar Vaze
Director
over 12 years ago

Charges

1 Crore
21 August 2017
Idbi Bank Limited
1 Crore
21 August 2017
Idbi Bank Limited
0
21 August 2017
Idbi Bank Limited
0
21 August 2017
Idbi Bank Limited
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
Form PAS-3-08062017_signed
Copy of Board or Shareholders? resolution-08062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017
Form ADT-1-17122016_signed
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Copy of written consent given by auditor-13122016
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016