Company Information
CIN
Status
Date of Incorporation
12 October 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
926,320
Authorised Capital
1,000,000
Directors
Puneet Gupta
Director
about 27 years ago
about 27 years ago
Rajeev Mohan Agrawal
Whole Time Director
about 27 years ago
about 27 years ago
Charges
12 December 2002
Bank Of India
7 Lak
03 January 2001
Bank Of India
5 Lak
20 February 1999
Bank Of India
4 Lak
20 February 1999
Bank Of India
7 Lak
20 February 1999
Bank Of India
5 Crore
20 February 1998
Bank Of India
7 Lak
12 October 2021
Yes Bank Limited
0
20 February 1999
Bank Of India
0
20 February 1999
Bank Of India
0
20 February 1999
Bank Of India
0
20 February 1998
Bank Of India
0
03 January 2001
Bank Of India
0
12 December 2002
Bank Of India
0
12 October 2021
Yes Bank Limited
0
20 February 1999
Bank Of India
0
20 February 1999
Bank Of India
0
20 February 1999
Bank Of India
0
20 February 1998
Bank Of India
0
03 January 2001
Bank Of India
0
12 December 2002
Bank Of India
0
12 October 2021
Yes Bank Limited
0
20 February 1999
Bank Of India
0
20 February 1999
Bank Of India
0
20 February 1999
Bank Of India
0
20 February 1998
Bank Of India
0
03 January 2001
Bank Of India
0
12 December 2002
Bank Of India
0
Documents
Optional Attachment-(3)-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(3)-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
