Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
316,800,000
Authorised Capital
316,800,000

Directors

Neena Singhal
Neena Singhal
Director/Designated Partner
over 2 years ago
Jitendra Singhal
Jitendra Singhal
Director/Designated Partner
about 3 years ago
Shailendra Singhal
Shailendra Singhal
Non Individual Subscriber
over 12 years ago

Past Directors

Manorama Singhal
Manorama Singhal
Director
over 12 years ago

Charges

99 Crore
09 November 2013
Icici Bank Limited
95 Crore
09 March 2021
Icici Bank Limited
4 Crore
09 November 2013
Others
0
09 March 2021
Others
0
09 November 2013
Others
0
09 March 2021
Others
0
09 November 2013
Others
0
09 March 2021
Others
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04092019-signed
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-04122018_signed
Copy of MGT-8-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-14-12042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Altered articles of association-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Altered articles of association-06042018
Form DIR-12-15012018_signed
Evidence of cessation;-12012018
Form MGT-7-25122017_signed
Form AOC-4(XBRL)-25122017_signed