Company Information
CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
379,700,000
Authorised Capital
380,000,000
Directors
Neena Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Singhal
Director/Designated Partner
about 13 years ago
about 13 years ago
Shailendra Singhal
Non Individual Subscriber
about 13 years ago
about 13 years ago
Past Directors
Manorama Singhal
Director
about 13 years ago
about 13 years ago
Charges
20 June 2013
State Bank Of India
97 Crore
14 August 2020
State Bank Of India
60 Crore
13 August 2021
Icici Bank Limited
4 Crore
14 August 2020
State Bank Of India
0
20 June 2013
State Bank Of India
0
13 August 2021
Others
0
14 August 2020
State Bank Of India
0
20 June 2013
State Bank Of India
0
13 August 2021
Others
0
14 August 2020
State Bank Of India
0
20 June 2013
State Bank Of India
0
13 August 2021
Others
0
Documents
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Particulars of all joint charge holders;-07092020
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
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)-25112019
Form DIR-12-23112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form DIR-12-22102019_signed
Evidence of cessation;-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04092019-signed
Form DIR-12-04052019_signed
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190415
Instrument(s) of creation or modification of charge;-15042019
Particulars of all joint charge holders;-15042019
Form CHG-1-15042019_signed
Form DIR-12-31012019_signed
Evidence of cessation;-24012019
