Company Information
CIN
Status
Date of Incorporation
06 February 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,401,800
Authorised Capital
15,000,000
Directors
Vishal Devilal Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Devilal Jaiswal
Director
over 2 years ago
over 2 years ago
Past Directors
Naveen Kumar Bachani
Director
almost 19 years ago
almost 19 years ago
Ramesh Chand Bachani
Managing Director
almost 25 years ago
almost 25 years ago
Sheetal Devi Bachani
Director
almost 25 years ago
almost 25 years ago
Charges
06 September 2002
State Bank Of India
2 Crore
06 September 2002
State Bank Of India
2 Crore
06 September 2002
State Bank Of India
2 Crore
20 February 2020
Axis Bank Limited
7 Crore
28 August 2023
Axis Bank Limited
0
20 February 2020
Axis Bank Limited
0
06 September 2002
State Bank Of India
0
06 September 2002
State Bank Of India
0
06 September 2002
State Bank Of India
0
28 August 2023
Axis Bank Limited
0
20 February 2020
Axis Bank Limited
0
06 September 2002
State Bank Of India
0
06 September 2002
State Bank Of India
0
06 September 2002
State Bank Of India
0
28 August 2023
Axis Bank Limited
0
20 February 2020
Axis Bank Limited
0
06 September 2002
State Bank Of India
0
06 September 2002
State Bank Of India
0
06 September 2002
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form 20B-28092020_signed
Auditor?s certificate-30122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-13122020
Form 20B-01102020_signed
Form 20B-30092020_signed
Form 20B-28092020_signed
Annual return as per schedule V of the Companies Act,1956-25092020
Optional Attachment-(1)-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-22092020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Directors report as per section 134(3)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
List of share holders, debenture holders;-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-16032020
Form DPT-3-04112019-signed
Form MGT-7-06012019_signed
