Company Information
CIN
Status
Date of Incorporation
31 July 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,775,000
Authorised Capital
7,500,000
Directors
Suresh Kumar Betala
Director
over 2 years ago
over 2 years ago
Naresh Kumar Betala
Director
over 2 years ago
over 2 years ago
Kiran Devi Betala
Director
over 10 years ago
over 10 years ago
Renu Betala
Director
over 10 years ago
over 10 years ago
Charges
05 February 2018
State Bank Of India
3 Crore
12 November 2014
Hdfc Bank Limited
50 Lak
31 March 2005
State Bank Of Indore
25 Lak
11 October 2002
State Bank Of Indore
1 Crore
05 February 2018
State Bank Of India
0
12 November 2014
Hdfc Bank Limited
0
11 October 2002
State Bank Of Indore
0
31 March 2005
State Bank Of Indore
0
05 February 2018
State Bank Of India
0
12 November 2014
Hdfc Bank Limited
0
11 October 2002
State Bank Of Indore
0
31 March 2005
State Bank Of Indore
0
05 February 2018
State Bank Of India
0
12 November 2014
Hdfc Bank Limited
0
11 October 2002
State Bank Of Indore
0
31 March 2005
State Bank Of Indore
0
Documents
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-06092019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-26032018
Form CHG-1-26032018_signed
Optional Attachment-(1)-26032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180326
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Letter of the charge holder stating that the amount has been satisfied-20032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-09112017_signed
