Company Information
CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Saurabh Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushma Singh
Director
almost 14 years ago
almost 14 years ago
Vikram Singh
Managing Director
about 18 years ago
about 18 years ago
Charges
28 March 2017
Bank Of Baroda
5 Crore
07 January 2014
Punjab National Bank
3 Crore
26 June 2013
Punjab National Bank
17 Lak
11 November 2011
Punjab National Bank
4 Crore
14 January 2011
Punjab National Bank
17 Crore
16 September 2010
Punjab National Bank
3 Crore
20 March 2009
State Bank Of India
3 Crore
28 March 2008
State Bank Of India
1 Crore
22 June 2020
Punjab National Bank
1 Crore
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
10 November 2021
Others
0
22 June 2020
Others
0
07 January 2014
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
26 June 2013
Punjab National Bank
0
11 November 2011
Others
0
28 March 2017
Others
0
14 January 2011
Punjab National Bank
0
28 March 2008
State Bank Of India
0
20 March 2009
State Bank Of India
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
10 November 2021
Others
0
22 June 2020
Others
0
07 January 2014
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
26 June 2013
Punjab National Bank
0
11 November 2011
Others
0
28 March 2017
Others
0
14 January 2011
Punjab National Bank
0
28 March 2008
State Bank Of India
0
20 March 2009
State Bank Of India
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
10 November 2021
Others
0
22 June 2020
Others
0
07 January 2014
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
26 June 2013
Punjab National Bank
0
11 November 2011
Others
0
28 March 2017
Others
0
14 January 2011
Punjab National Bank
0
28 March 2008
State Bank Of India
0
20 March 2009
State Bank Of India
0
Documents
Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form INC-22-17052018_signed
Form MGT-14-16052018_signed
Optional Attachment-(1)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Form ADT-1-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
