Company Information

CIN
Status
Date of Incorporation
18 December 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ravi Nandi
Ravi Nandi
Director/Designated Partner
over 2 years ago
Rajkumar Jain
Rajkumar Jain
Director
almost 24 years ago

Charges

14 Crore
29 January 2019
Yes Bank Limited
8 Crore
17 March 2003
State Bank Of India
6 Crore
17 March 2003
State Bank Of Indore
20 Lak
29 January 2019
Yes Bank Limited
0
17 March 2003
State Bank Of Indore
0
17 March 2003
State Bank Of India
0
29 January 2019
Yes Bank Limited
0
17 March 2003
State Bank Of Indore
0
17 March 2003
State Bank Of India
0
29 January 2019
Yes Bank Limited
0
17 March 2003
State Bank Of Indore
0
17 March 2003
State Bank Of India
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-11032019
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of MGT-8-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016