Company Information
CIN
Status
Date of Incorporation
12 July 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anshul Tandon
Director
almost 2 years ago
almost 2 years ago
Ajay Tandon Kumar
Director
over 11 years ago
over 11 years ago
Charges
11 March 2015
Bank Of India
7 Crore
31 August 2015
Icici Bank
63 Lak
29 September 2015
Icici Bank
4 Lak
14 December 2020
Bank Of India
39 Lak
18 November 2022
Hdfc Bank Limited
5 Crore
18 November 2022
Hdfc Bank Limited
0
14 December 2020
Bank Of India
0
11 March 2015
Bank Of India
0
29 September 2015
Icici Bank
0
31 August 2015
Icici Bank
0
18 November 2022
Hdfc Bank Limited
0
14 December 2020
Bank Of India
0
11 March 2015
Bank Of India
0
29 September 2015
Icici Bank
0
31 August 2015
Icici Bank
0
18 November 2022
Hdfc Bank Limited
0
14 December 2020
Bank Of India
0
11 March 2015
Bank Of India
0
29 September 2015
Icici Bank
0
31 August 2015
Icici Bank
0
Documents
Form DPT-3-03012021_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-19122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form DPT-3-18112019-signed
Form ADT-1-06112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
Copy of the intimation sent by company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Auditor?s certificate-28072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Notice of resignation filed with the company-27072019
Notice of resignation;-27072019
Proof of dispatch-27072019
Acknowledgement received from company-27072019
Form DIR-11-27072019_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-03112018_signed