Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,420,000
Authorised Capital
150,000,000
Directors
Anupam Pandit
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Sahai
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kiran Agrawal
Director
over 16 years ago
over 16 years ago
Charges
20 February 2019
Hdfc Bank Limited
6 Lak
20 February 2019
Hdfc Bank Limited
27 Lak
31 October 2017
Hdfc Bank Limited
13 Lak
16 October 2017
Hdfc Bank Limited
27 Lak
09 October 2017
Hdfc Bank Limited
6 Lak
28 June 2017
Hdfc Bank Limited
14 Lak
16 May 2017
Hdfc Bank Limited
25 Lak
23 December 2010
Bank Of Baroda
149 Crore
28 April 2012
Central Bank Of India
25 Crore
30 March 2011
Bank Of Baroda
36 Lak
30 April 2015
Bank Of Baroda
7 Lak
02 November 2011
Bank Of Baroda
8 Lak
20 November 2014
Bank Of Baroda
19 Lak
28 October 2013
Bank Of Baroda
2 Crore
27 February 2008
State Bank Of India
1 Crore
20 February 2010
State Bank Of India
9 Crore
21 August 2020
Hdfc Bank Limited
7 Lak
20 June 2023
Hdfc Bank Limited
0
28 February 2023
Others
0
31 October 2022
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
09 October 2017
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
16 May 2017
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
23 December 2010
Others
0
21 August 2020
Hdfc Bank Limited
0
20 November 2014
Bank Of Baroda
0
02 November 2011
Bank Of Baroda
0
28 April 2012
Central Bank Of India
0
20 February 2010
State Bank Of India
0
28 October 2013
Bank Of Baroda
0
27 February 2008
State Bank Of India
0
30 March 2011
Bank Of Baroda
0
30 April 2015
Bank Of Baroda
0
20 June 2023
Hdfc Bank Limited
0
28 February 2023
Others
0
31 October 2022
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
09 October 2017
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
16 May 2017
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
23 December 2010
Others
0
21 August 2020
Hdfc Bank Limited
0
20 November 2014
Bank Of Baroda
0
02 November 2011
Bank Of Baroda
0
28 April 2012
Central Bank Of India
0
20 February 2010
State Bank Of India
0
28 October 2013
Bank Of Baroda
0
27 February 2008
State Bank Of India
0
30 March 2011
Bank Of Baroda
0
30 April 2015
Bank Of Baroda
0
19 December 2023
Others
0
20 June 2023
Hdfc Bank Limited
0
28 February 2023
Others
0
31 October 2022
Hdfc Bank Limited
0
09 October 2017
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
16 May 2017
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
23 December 2010
Others
0
21 August 2020
Hdfc Bank Limited
0
20 November 2014
Bank Of Baroda
0
02 November 2011
Bank Of Baroda
0
28 April 2012
Central Bank Of India
0
20 February 2010
State Bank Of India
0
28 October 2013
Bank Of Baroda
0
27 February 2008
State Bank Of India
0
30 March 2011
Bank Of Baroda
0
30 April 2015
Bank Of Baroda
0
Documents
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-15112019-signed
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(3)-04042019
Form CHG-1-04042019_signed
Particulars of all joint charge holders;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Form CHG-4-01032019_signed
