Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Directors
Sunil Maheshwari .
Director
over 2 years ago
over 2 years ago
Shashi Maheshwari
Director
almost 3 years ago
almost 3 years ago
Anil Maheshwari
Director
almost 12 years ago
almost 12 years ago
Charges
27 September 2016
Axis Bank Limited
28 Crore
30 May 2014
Dena Bank
10 Crore
26 December 2020
Axis Bank Limited
6 Crore
05 December 2022
Axis Bank Limited
0
27 September 2016
Axis Bank Limited
0
26 December 2020
Axis Bank Limited
0
30 May 2014
Dena Bank
0
05 December 2022
Axis Bank Limited
0
27 September 2016
Axis Bank Limited
0
26 December 2020
Axis Bank Limited
0
30 May 2014
Dena Bank
0
05 December 2022
Axis Bank Limited
0
27 September 2016
Axis Bank Limited
0
26 December 2020
Axis Bank Limited
0
30 May 2014
Dena Bank
0
Documents
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(1)-22042020
Optional Attachment-(2)-22042020
Form CHG-1-22042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200422
Form CHG-1-17032020_signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form ADT-1-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Copy of resolution passed by the company-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4(XBRL)-19012019_signed
Form CHG-1-08012019_signed
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(3)-07012019
