Company Information

CIN
Status
Date of Incorporation
13 February 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,655,640
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aneesh Kemkar
Aneesh Kemkar
Director/Designated Partner
about 1 year ago
Prakash Kemkar
Prakash Kemkar
Director
over 1 year ago

Charges

6 Crore
12 October 2017
Bank Of Baroda
3 Crore
09 October 2017
Bank Of Baroda
1 Crore
22 January 2015
Union Bank Of India
2 Crore
13 January 2021
Bank Of Baroda
1 Crore
23 October 2023
Hdfc Bank Limited
0
12 January 2022
Others
0
13 January 2021
Others
0
09 October 2017
Others
0
12 October 2017
Others
0
22 January 2015
Union Bank Of India
0
23 October 2023
Hdfc Bank Limited
0
12 January 2022
Others
0
13 January 2021
Others
0
09 October 2017
Others
0
12 October 2017
Others
0
22 January 2015
Union Bank Of India
0
23 October 2023
Hdfc Bank Limited
0
12 January 2022
Others
0
13 January 2021
Others
0
09 October 2017
Others
0
12 October 2017
Others
0
22 January 2015
Union Bank Of India
0

Documents

Form CHG-1-05012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210105
Instrument(s) of creation or modification of charge;-31122020
Form MGT-14-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-28122020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-28052018_signed
Copy of written consent given by auditor-28052018
Copy of the intimation sent by company-28052018
Copy of resolution passed by the company-28052018
Form MGT-14-02012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Optional Attachment-(1)-27122017
Instrument(s) of creation or modification of charge;-13122017
Form CHG-1-13122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171213