Company Information

CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,316,990
Authorised Capital
15,000,000

Directors

Lokanath Mati
Lokanath Mati
Director/Designated Partner
over 2 years ago
Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
over 2 years ago
Krishna Hanumant Joshi
Krishna Hanumant Joshi
Director/Designated Partner
over 2 years ago
Ashish Baheti
Ashish Baheti
Director/Designated Partner
almost 3 years ago
Atul Ladha
Atul Ladha
Director/Designated Partner
almost 3 years ago

Past Directors

Sangeeta Ladha
Sangeeta Ladha
Additional Director
over 14 years ago
Anil Ladha
Anil Ladha
Additional Director
over 14 years ago
Ashish Ladha
Ashish Ladha
Director
almost 23 years ago

Charges

3 Crore
31 May 2016
Icici Bank Limited
5 Crore
28 January 2008
State Bank Ofindore
25 Lak
11 September 2001
State Bank Of India
8 Lak
12 December 2011
State Bank Of India
5 Crore
23 February 2008
State Bank Of Indore
25 Lak
31 May 2016
Icici Bank Limited
39 Lak
07 January 2014
Tata Capital Financial Services Limited
1 Crore
04 August 2011
State Bank Of India
5 Crore
28 November 2007
State Bank Of India
60 Crore
14 August 2020
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
14 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2008
State Bank Of Indore
0
07 January 2014
Tata Capital Financial Services Limited
0
28 January 2008
State Bank Ofindore
0
11 September 2001
State Bank Of India
0
28 November 2007
State Bank Of India
0
04 August 2011
State Bank Of India
0
12 December 2011
State Bank Of India
0
31 May 2016
Others
0
31 May 2016
Others
0
14 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2008
State Bank Of Indore
0
07 January 2014
Tata Capital Financial Services Limited
0
28 January 2008
State Bank Ofindore
0
11 September 2001
State Bank Of India
0
28 November 2007
State Bank Of India
0
04 August 2011
State Bank Of India
0
12 December 2011
State Bank Of India
0
31 May 2016
Others
0
31 May 2016
Others
0

Documents

Form MGT-7-09122020_signed
Optional Attachment-(2)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form PAS-6-05122020_signed
Form MSME FORM I-19112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Form PAS-6-04092020_signed
Form MGT-14-24082020_signed
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(2)-21082020
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form DPT-3-29072020-signed
Form MSME FORM I-18052020_signed
Form DPT-3-25102019-signed
Form MSME FORM I-16102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed