Company Information
CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 August 2020
Paid Up Capital
77,500,000
Authorised Capital
77,500,000
Directors
Praveen Kumar Ostwal
Additional Director
almost 5 years ago
almost 5 years ago
Piyush Sheetalchand Jain
Director
over 7 years ago
over 7 years ago
Nikhil Pareek
Director
over 7 years ago
over 7 years ago
Charges
06 February 2015
Pnb Investment Services Limited
48 Crore
19 March 2012
Punjab National Bank
49 Crore
23 July 2021
Sbicap Trustee Company Limited
3,431 Crore
23 July 2021
Sbicap Trustee Company Limited
24 Crore
Documents
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-10122020_signed
Form PAS-6-22092020_signed
Optional Attachment-(1)-22092020
Form DIR-12-22082020_signed
Evidence of cessation;-21082020
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Form DPT-3-27072020-signed
Form MGT-14-15072020-signed
Altered articles of association-12072020
Optional Attachment-(1)-12072020
Altered memorandum of association-12072020
Optional Attachment-(2)-12072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered articles of association-20062020
Optional Attachment-(2)-20062020
Altered memorandum of association-20062020
Optional Attachment-(1)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Altered articles of association-03062020
Optional Attachment-(1)-03062020
Altered memorandum of association-03062020
Form BEN - 2-03022020_signed
Declaration under section 90-03022020
