Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Laxmichand Shah
Laxmichand Shah
Director/Designated Partner
about 2 years ago
Bharat Shah
Bharat Shah
Director
over 2 years ago
Ashok Mavji Soni
Ashok Mavji Soni
Director
over 12 years ago

Past Directors

Velbai Shah
Velbai Shah
Director
about 10 years ago
Pallavi Ashok Soni
Pallavi Ashok Soni
Additional Director
over 10 years ago
Nikhil Soni
Nikhil Soni
Additional Director
over 10 years ago
Ajeeta Shah
Ajeeta Shah
Additional Director
over 10 years ago

Charges

14 Crore
18 September 2019
Hdfc Bank Limited
9 Crore
17 August 2019
Hdfc Bank Limited
53 Lak
24 February 2021
Axis Bank Limited
13 Crore
17 August 2019
Others
0
24 February 2021
Axis Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
17 August 2019
Others
0
24 February 2021
Axis Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
17 August 2019
Others
0
24 February 2021
Axis Bank Limited
0
18 September 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-29102020_signed
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form CHG-1-09112019_signed
Instrument(s) of creation or modification of charge;-09112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017