Company Information

CIN
Status
Date of Incorporation
10 April 2012
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arpit Bangur
Arpit Bangur
Director/Designated Partner
about 2 years ago
Hemant Kasliwal
Hemant Kasliwal
Director/Designated Partner
almost 13 years ago

Charges

55 Crore
27 November 2018
Hdfc Bank Limited
55 Crore
04 January 2014
State Bank Of India
2 Crore
27 November 2018
Hdfc Bank Limited
0
04 January 2014
State Bank Of India
0
27 November 2018
Hdfc Bank Limited
0
04 January 2014
State Bank Of India
0
27 November 2018
Hdfc Bank Limited
0
04 January 2014
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-21102019-signed
Form DPT-3-18102019-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form ADT-3-23052019_signed
Resignation letter-22052019
Optional Attachment-(1)-17122018
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Letter of the charge holder stating that the amount has been satisfied-05102018