Company Information

CIN
Status
Date of Incorporation
10 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,945,000
Authorised Capital
12,500,000

Directors

Bhavya Chaturvedi
Bhavya Chaturvedi
Director/Designated Partner
over 2 years ago
Vikash Chaturvadi
Vikash Chaturvadi
Director/Designated Partner
over 2 years ago
Virendra Singh Chaturvedi
Virendra Singh Chaturvedi
Director/Designated Partner
over 10 years ago
Vishal Chaturvedi
Vishal Chaturvedi
Director
over 10 years ago
Uma Chaturvedi
Uma Chaturvedi
Director
almost 29 years ago

Charges

1 Crore
07 October 2016
Hdfc Bank Limited
30 Lak
26 July 2007
Icici Bank Limited
15 Lak
31 March 2001
State Bank Of India
20 Lak
29 April 1998
M.p.f.c.
75 Lak
29 May 2023
Others
0
07 October 2016
Hdfc Bank Limited
0
31 March 2001
State Bank Of India
0
29 April 1998
M.p.f.c.
0
26 July 2007
Icici Bank Limited
0
29 May 2023
Others
0
07 October 2016
Hdfc Bank Limited
0
31 March 2001
State Bank Of India
0
29 April 1998
M.p.f.c.
0
26 July 2007
Icici Bank Limited
0
29 May 2023
Others
0
07 October 2016
Hdfc Bank Limited
0
31 March 2001
State Bank Of India
0
29 April 1998
M.p.f.c.
0
26 July 2007
Icici Bank Limited
0
29 May 2023
Others
0
07 October 2016
Hdfc Bank Limited
0
31 March 2001
State Bank Of India
0
29 April 1998
M.p.f.c.
0
26 July 2007
Icici Bank Limited
0

Documents

Form DPT-3-03092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-15072019-signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Declaration by first director-23112017
Optional Attachment-(1)-23112017
Letter of appointment;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Form DIR-12-23112017_signed