Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
21,825,400
Authorised Capital
25,000,000

Directors

Hitendra Singh
Hitendra Singh
Additional Director
over 2 years ago
Savan Sharda
Savan Sharda
Wholetime Director
almost 7 years ago
Vishnu Prasad Bindal
Vishnu Prasad Bindal
Director
about 8 years ago
Narayan Bindal
Narayan Bindal
Director
about 19 years ago
Hitesh Kumar Bindal
Hitesh Kumar Bindal
Director
almost 21 years ago

Charges

0
09 July 2011
Indian Overseas Bank
110 Crore
28 August 2006
State Bank Of India
29 Crore

Documents

Form DPT-3-29122020_signed
Form DIR-12-30062020_signed
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27112019-signed
Form DIR-12-20112019_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-12112019
Form BEN - 2-17092019_signed
Declaration under section 90-11092019
Form MGT-7-16022019_signed
Form AOC-4(XBRL)-16022019_signed
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(2)-13022019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
Interest in other entities;-13022019
Evidence of cessation;-13022019
Notice of resignation;-13022019
Form MGT-7-11052018_signed