Company Information

CIN
Status
Date of Incorporation
16 September 2014
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
141,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Mishra
Saurav Mishra
Director/Designated Partner
about 4 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
about 4 years ago
Amit Kumar Mishra
Amit Kumar Mishra
Director/Designated Partner
over 10 years ago

Past Directors

Gaurav Mishra
Gaurav Mishra
Additional Director
over 5 years ago
Kirtivardhan Tripathi
Kirtivardhan Tripathi
Director
over 10 years ago

Charges

2 Crore
25 December 2020
John Deere Financial India Private Limited
18 Lak
13 January 2020
Bank Of Baroda
12 Lak
05 August 2019
Bank Of Baroda
2 Crore
03 December 2021
Others
0
25 December 2020
Others
0
05 August 2019
Others
0
13 January 2020
Others
0
03 December 2021
Others
0
25 December 2020
Others
0
05 August 2019
Others
0
13 January 2020
Others
0
03 December 2021
Others
0
25 December 2020
Others
0
05 August 2019
Others
0
13 January 2020
Others
0

Documents

Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
List of share holders, debenture holders;-30072019
Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Declaration by first director-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form AOC-4-18012019_signed
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 MGT-7-02012019_signed
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form ADT-1-010116.OCT