Company Information

CIN
Status
Date of Incorporation
11 September 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Vikram Singh
Vikram Singh
Director/Designated Partner
about 2 years ago
Shivanshu Kumar Singh
Shivanshu Kumar Singh
Director
over 2 years ago
Vaibhav Singh
Vaibhav Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sushma Singh
Sushma Singh
Director
over 25 years ago

Charges

57 Crore
01 August 2018
Union Bank Of India
99 Lak
25 September 2014
Punjab National Bank
17 Crore
30 January 2013
Punjab National Bank
2 Crore
13 September 2011
Punjab National Bank
3 Crore
30 June 2011
Punjab National Bank
3 Crore
22 December 2010
Punjab National Bank
15 Crore
22 December 2010
Punjab National Bank
18 Crore
27 October 2010
Punjab National Bank
2 Crore
19 October 2012
Punjab National Bank
1 Crore
19 March 2007
State Bank Of India
19 Lak
21 July 2008
State Bank Of India
3 Crore
21 April 2003
State Bank Of India
79 Lak
28 March 2007
State Bank Of India
8 Crore
06 March 2007
Icici Bank Limited
1 Crore
31 August 2001
State Bank Of India
80 Lak
02 December 2020
Punjab National Bank
9 Crore
09 September 2020
Punjab National Bank
1 Crore
03 July 2020
Punjab National Bank
3 Crore
03 July 2020
Punjab National Bank
2 Crore
16 July 2022
Others
0
24 December 2021
State Bank Of India
0
25 September 2014
Others
0
15 December 2021
Others
0
09 September 2020
Others
0
03 July 2020
Others
0
03 July 2020
Others
0
02 December 2020
Others
0
22 December 2010
Others
0
01 August 2018
Others
0
21 July 2008
State Bank Of India
0
21 April 2003
State Bank Of India
0
30 January 2013
Punjab National Bank
0
30 June 2011
Punjab National Bank
0
13 September 2011
Punjab National Bank
0
06 March 2007
Icici Bank Limited
0
31 August 2001
State Bank Of India
0
19 October 2012
Punjab National Bank
0
22 December 2010
Punjab National Bank
0
27 October 2010
Punjab National Bank
0
28 March 2007
State Bank Of India
0
19 March 2007
State Bank Of India
0
16 July 2022
Others
0
24 December 2021
State Bank Of India
0
25 September 2014
Others
0
15 December 2021
Others
0
09 September 2020
Others
0
03 July 2020
Others
0
03 July 2020
Others
0
02 December 2020
Others
0
22 December 2010
Others
0
01 August 2018
Others
0
21 July 2008
State Bank Of India
0
21 April 2003
State Bank Of India
0
30 January 2013
Punjab National Bank
0
30 June 2011
Punjab National Bank
0
13 September 2011
Punjab National Bank
0
06 March 2007
Icici Bank Limited
0
31 August 2001
State Bank Of India
0
19 October 2012
Punjab National Bank
0
22 December 2010
Punjab National Bank
0
27 October 2010
Punjab National Bank
0
28 March 2007
State Bank Of India
0
19 March 2007
State Bank Of India
0

Documents

Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-16092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(2)-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
Form CHG-4-05012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200105
Letter of the charge holder stating that the amount has been satisfied-03012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
List of share holders, debenture holders;-15122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-15122018_signed
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Instrument(s) of creation or modification of charge;-12102018