Company Information
CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,470,000
Authorised Capital
20,000,000
Directors
Usha Bansal
Director
over 2 years ago
over 2 years ago
Prem Prakash Bansal
Director
over 2 years ago
over 2 years ago
Charges
08 May 2017
Hdfc Bank Limited
10 Crore
10 June 2016
Idbi Trusteeship Services Limited
61 Crore
10 June 2016
Idbi Trusteeship Services Limited
120 Crore
28 May 2014
Hdfc Bank Limited
10 Crore
29 April 2014
State Bank Of India
2 Crore
19 March 2014
Hdfc Bank Limited
7 Crore
10 June 2016
Idbi Trusteeship Services Limited
0
10 June 2016
Idbi Trusteeship Services Limited
0
08 May 2017
Hdfc Bank Limited
0
28 May 2014
Hdfc Bank Limited
0
19 March 2014
Hdfc Bank Limited
0
29 April 2014
State Bank Of India
0
10 June 2016
Idbi Trusteeship Services Limited
0
10 June 2016
Idbi Trusteeship Services Limited
0
08 May 2017
Hdfc Bank Limited
0
28 May 2014
Hdfc Bank Limited
0
19 March 2014
Hdfc Bank Limited
0
29 April 2014
State Bank Of India
0
10 June 2016
Idbi Trusteeship Services Limited
0
10 June 2016
Idbi Trusteeship Services Limited
0
08 May 2017
Hdfc Bank Limited
0
28 May 2014
Hdfc Bank Limited
0
19 March 2014
Hdfc Bank Limited
0
29 April 2014
State Bank Of India
0
Documents
Form DPT-3-07102020-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Optional Attachment-(3)-08112019
Copy of MGT-8-08112019
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form MGT-7-08112019_signed
Form DPT-3-21082019-signed
Form SH-8-07122018-signed
Form SH-9-07122018-signed
Details of the promoters of the company-05122018
Optional Attachment-(1)-05122018
Statement of assets and liabilities-05122018
Auditor's report-05122018
List of holding and subsidary companies of the company;-05122018
Copy of board resolution-05122018
Declaration by auditor(s)-05122018
Optional Attachment-(2)-05122018
Buy back details of last three years-05122018
Audited financial statements of last three years-05122018
Affidavit as per rule 65(3)-05122018
tatutory approvals received (if any);-05122018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05122018
Copy of the board resolution-05122018
Details of the auditor, legal advisors,bankers and trustees(if any);-05122018
Affidavit as per rule 65(3)-27112018
List of holding and subsidary companies of the company;-27112018
