Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
16,608,000
Authorised Capital
16,608,000

Directors

Nikhil Pareek
Nikhil Pareek
Director
over 7 years ago
Ashwini Verma
Ashwini Verma
Director
over 10 years ago
Seema Suryavanshi
Seema Suryavanshi
Director
over 12 years ago

Charges

3,839 Crore
07 April 2014
Bank Of Baroda
241 Crore
23 July 2021
Sbicap Trustee Company Limited
3,431 Crore
23 July 2021
Sbicap Trustee Company Limited
167 Crore

Documents

Form AOC-4(XBRL)-05032021_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form ADT-1-05112020_signed
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Form DPT-3-23072020-signed
Form MGT-14-15072020-signed
Altered memorandum of association-12072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Optional Attachment-(1)-12072020
Optional Attachment-(2)-12072020
Altered articles of association-12072020
Altered memorandum of association-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered articles of association-02072020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered articles of association-16062020
Altered memorandum of association-16062020
Optional Attachment-(2)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(1)-04062020