Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,004,000
Authorised Capital
15,000,000
Directors
Keshav Nachani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tejinder Pal Singh Ghumman
Director
about 16 years ago
about 16 years ago
Sunil Kumar Keshwani
Director
about 18 years ago
about 18 years ago
Soni Khemani
Director
over 18 years ago
over 18 years ago
Ravindra Singh Bhathija
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Kamal Nachani
Additional Director
almost 10 years ago
almost 10 years ago
Mohan Kumar Ludhyani
Director
about 16 years ago
about 16 years ago
Charges
20 January 2014
Madhya Pradesh Financial Corporation
10 Crore
23 September 2013
Axis Bank Limited
7 Crore
16 November 2012
Axis Bank Limited
7 Crore
26 September 2012
Axis Bank Limited
6 Crore
22 September 2012
Madhya Pradesh Financial Corporation
4 Crore
20 August 2009
Madhya Pradesh Financial Corporation
10 Crore
20 March 2008
Axis Bank Limited
42 Crore
09 April 2011
State Bank Of Hyderabad
5 Crore
29 January 2008
Icici Bank Limited
33 Lak
23 September 2013
Axis Bank Limited
0
22 September 2012
Madhya Pradesh Financial Corporation
0
20 January 2014
Madhya Pradesh Financial Corporation
0
09 April 2011
State Bank Of Hyderabad
0
29 January 2008
Icici Bank Limited
0
20 August 2009
Madhya Pradesh Financial Corporation
0
26 September 2012
Axis Bank Limited
0
20 March 2008
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
22 September 2012
Madhya Pradesh Financial Corporation
0
20 January 2014
Madhya Pradesh Financial Corporation
0
09 April 2011
State Bank Of Hyderabad
0
29 January 2008
Icici Bank Limited
0
20 August 2009
Madhya Pradesh Financial Corporation
0
26 September 2012
Axis Bank Limited
0
20 March 2008
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
22 September 2012
Madhya Pradesh Financial Corporation
0
20 January 2014
Madhya Pradesh Financial Corporation
0
09 April 2011
State Bank Of Hyderabad
0
29 January 2008
Icici Bank Limited
0
20 August 2009
Madhya Pradesh Financial Corporation
0
26 September 2012
Axis Bank Limited
0
20 March 2008
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
Documents
Form DPT-3-30092020-signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-26112019-signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MGT-14-27042018-signed
