Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Tripathi
Dinesh Tripathi
Director/Designated Partner
about 4 years ago
Ashish Kumar Dubey
Ashish Kumar Dubey
Additional Director
over 6 years ago
Jyoti Tripathi
Jyoti Tripathi
Director
over 11 years ago

Past Directors

Charanjeet Singh
Charanjeet Singh
Director
about 6 years ago
Uma Charanjeet Singh
Uma Charanjeet Singh
Director
about 6 years ago
Pravin Singh
Pravin Singh
Additional Director
over 6 years ago
Manoj Kumar Thapak
Manoj Kumar Thapak
Additional Director
almost 7 years ago
Gaurav Thapak
Gaurav Thapak
Director
over 11 years ago

Charges

1 Crore
09 July 2019
Au Small Finance Bank Limited
95 Lak
24 November 2013
Bajaj Finance Limited
16 Lak
18 June 2020
Au Small Finance Bank Limited
3 Lak
18 June 2020
Others
0
09 July 2019
Others
0
24 November 2013
Bajaj Finance Limited
0
18 June 2020
Others
0
09 July 2019
Others
0
24 November 2013
Bajaj Finance Limited
0
18 June 2020
Others
0
09 July 2019
Others
0
24 November 2013
Bajaj Finance Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210920
Form CHG-1-20092021-signed
Instrument(s) of creation or modification of charge;-11082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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 AOC-4-29112019_signed
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Notice of resignation;-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018