Company Information
CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,200,000
Authorised Capital
19,200,000
Directors
Veena Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jumpala Satish Kumar Rao
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Devendra Prasad Shukla
Whole Time Director
over 8 years ago
over 8 years ago
Charges
30 May 2019
Axis Bank Limited
9 Lak
30 November 2018
Icici Bank Limited
57 Lak
14 November 2018
Hdfc Bank Limited
35 Lak
05 November 2018
Axis Bank Limited
10 Crore
23 March 2018
Axis Bank Limited
44 Lak
01 February 2018
Axis Bank Limited
70 Lak
11 January 2018
Axis Bank Limited
17 Lak
30 June 2017
Axis Bank Limited
21 Lak
05 February 2016
Hdfc Bank Limited
20 Crore
07 December 2015
Kotak Mahindra Bank Limited
7 Crore
04 July 2014
Hdfc Bank Limited
31 Crore
02 July 2014
Hdfc Bank Limited
31 Crore
19 August 2016
Axis Bank Limited
25 Lak
29 November 2014
Hdfc Bank Limited
5 Lak
10 May 2007
Allahabad Bank
9 Lak
26 November 2020
Punjab National Bank
34 Lak
30 October 2020
Axis Bank Limited
16 Lak
15 November 2019
Icici Bank Limited
36 Lak
04 November 2023
Axis Bank Limited
0
21 July 2023
Axis Bank Limited
0
05 July 2022
Others
0
15 November 2019
Others
0
30 May 2019
Axis Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
28 April 2022
Others
0
17 March 2022
Others
0
24 March 2022
Others
0
02 July 2014
Hdfc Bank Limited
0
30 June 2017
Others
0
11 January 2018
Others
0
01 February 2018
Others
0
23 March 2018
Others
0
30 October 2020
Axis Bank Limited
0
19 August 2016
Others
0
05 February 2016
Hdfc Bank Limited
0
30 November 2018
Others
0
05 November 2018
Axis Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
26 November 2020
Others
0
29 November 2014
Hdfc Bank Limited
0
07 December 2015
Others
0
10 May 2007
Allahabad Bank
0
04 November 2023
Axis Bank Limited
0
21 July 2023
Axis Bank Limited
0
05 July 2022
Others
0
15 November 2019
Others
0
30 May 2019
Axis Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
28 April 2022
Others
0
17 March 2022
Others
0
24 March 2022
Others
0
02 July 2014
Hdfc Bank Limited
0
30 June 2017
Others
0
11 January 2018
Others
0
01 February 2018
Others
0
23 March 2018
Others
0
30 October 2020
Axis Bank Limited
0
19 August 2016
Others
0
05 February 2016
Hdfc Bank Limited
0
30 November 2018
Others
0
05 November 2018
Axis Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
26 November 2020
Others
0
29 November 2014
Hdfc Bank Limited
0
07 December 2015
Others
0
10 May 2007
Allahabad Bank
0
Documents
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Approval letter of extension of financial year of AGM-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form MGT-7-22102020_signed
Optional Attachment-(5)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Approval letter for extension of AGM;-21102020
Optional Attachment-(4)-21102020
Copy of MGT-8-21102020
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(1)-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Optional Attachment-(1)-29092020
