Company Information

CIN
Status
Date of Incorporation
03 May 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
7,500,000

Directors

Aviral Khandelwal
Aviral Khandelwal
Director/Designated Partner
over 2 years ago
Anil Khandelwal
Anil Khandelwal
Director/Designated Partner
almost 21 years ago

Past Directors

Girish Kumar Khandelwal
Girish Kumar Khandelwal
Director
almost 21 years ago

Charges

13 Crore
14 August 2014
Hdfc Bank Limited
7 Lak
01 October 2012
State Bank Of Patiala
25 Lak
17 October 2011
Central Bank Of India
3 Crore
17 March 2011
Madhya Pradesh Financial Corporation
10 Crore
13 March 2009
Housing And Urban Development Corporation Limited
1 Crore
13 March 2009
Housing And Urban Development Corporation Limited
0
17 October 2011
Central Bank Of India
0
14 August 2014
Hdfc Bank Limited
0
01 October 2012
State Bank Of Patiala
0
17 March 2011
Madhya Pradesh Financial Corporation
0
13 March 2009
Housing And Urban Development Corporation Limited
0
17 October 2011
Central Bank Of India
0
14 August 2014
Hdfc Bank Limited
0
01 October 2012
State Bank Of Patiala
0
17 March 2011
Madhya Pradesh Financial Corporation
0

Documents

List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DPT-3-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17022017
Form 66-17022017_signed
Form 20B-27012017_signed
Annual return as per schedule V of the Companies Act,1956-25012017
Form ADT-1-15122016_signed
Copy of the intimation sent by company-14122016