Company Information

CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Premlata Sureshchandra Garg
Premlata Sureshchandra Garg
Director/Designated Partner
over 2 years ago
Rashmi Garg
Rashmi Garg
Director
over 3 years ago
Bhagwandas Hotwani
Bhagwandas Hotwani
Director/Designated Partner
about 9 years ago
Nitesh Chugh
Nitesh Chugh
Director
over 19 years ago

Past Directors

Rama Devi Garg
Rama Devi Garg
Director
over 14 years ago
Sureshchandra Bapulalji Garg .
Sureshchandra Bapulalji Garg .
Director
almost 17 years ago
Mahesh Kumar Wadhwani
Mahesh Kumar Wadhwani
Director
over 19 years ago

Charges

135 Crore
12 September 2011
Edelweiss Asset Reconstruction Company Limited
14 Crore
29 September 2010
Uco Bank (lead Bank)
110 Crore
12 January 2010
Punjab National Bank
11 Crore
07 December 2010
Corporation Bank
4 Crore
29 September 2010
Uco Bank (lead Bank)
0
12 September 2011
Edelweiss Asset Reconstruction Company Limited
0
07 December 2010
Corporation Bank
0
12 January 2010
Punjab National Bank
0
29 September 2010
Uco Bank (lead Bank)
0
12 September 2011
Edelweiss Asset Reconstruction Company Limited
0
07 December 2010
Corporation Bank
0
12 January 2010
Punjab National Bank
0
29 September 2010
Uco Bank (lead Bank)
0
12 September 2011
Edelweiss Asset Reconstruction Company Limited
0
07 December 2010
Corporation Bank
0
12 January 2010
Punjab National Bank
0

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-15102020-signed
Form MGT-14-13022020-signed
Form PAS-3-12022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Copy of Board or Shareholders? resolution-12022020
Form SH-7-10022020-signed
Altered memorandum of assciation;-06022020
Altered articles of association-06022020
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered articles of association;-06022020
Copy of the resolution for alteration of capital;-06022020
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-03092019-signed
Auditor?s certificate-30062019
Form DIR-12-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-11102017_signed