Company Information
CIN
Status
Date of Incorporation
17 May 2010
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Mansinghka
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Mansingka
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Tejmal Jain
Director
over 14 years ago
over 14 years ago
Charges
23 September 2019
Axis Bank Limited
16 Lak
28 March 2018
Axis Bank Limited
1 Crore
01 August 2023
Axis Bank Limited
0
23 September 2019
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
01 August 2023
Axis Bank Limited
0
23 September 2019
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
01 August 2023
Axis Bank Limited
0
23 September 2019
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
01 August 2023
Axis Bank Limited
0
23 September 2019
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(1)-25112019
Form DPT-3-08112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019