Company Information

CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunny Samdani
Sunny Samdani
Director
over 1 year ago
Ratneshwar Kumar Maheshwari
Ratneshwar Kumar Maheshwari
Beneficial Owner
over 4 years ago
Kapil Samdani
Kapil Samdani
Director
over 12 years ago

Past Directors

Harsh Samdani
Harsh Samdani
Director
over 13 years ago

Charges

4 Crore
10 September 2012
State Bank Of Bikaner And Jaipur
5 Crore
15 June 2020
Tiffany Finance Private Limited
4 Crore
10 September 2012
State Bank Of Bikaner And Jaipur
0
15 June 2020
Others
0
10 September 2012
State Bank Of Bikaner And Jaipur
0
15 June 2020
Others
0
10 September 2012
State Bank Of Bikaner And Jaipur
0
15 June 2020
Others
0

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form BEN - 2-27092020_signed
Form BEN - 2-27092020_signed
Declaration under section 90-24092020
Form DPT-3-23092020-signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-09032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(1)-04022019