Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 August 2020
Paid Up Capital
8,484,620
Authorised Capital
8,484,620

Directors

Piyush Sheetalchand Jain
Piyush Sheetalchand Jain
Additional Director
almost 5 years ago
Shyam Sunder Malani
Shyam Sunder Malani
Additional Director
almost 5 years ago
Nikhil Pareek
Nikhil Pareek
Director
over 7 years ago

Charges

3,601 Crore
17 July 2017
Sbicap Trustee Company Limited
105 Crore
08 August 2014
Sbicap Trustee Company Limited
97 Crore
23 July 2021
Sbicap Trustee Company Limited
3,431 Crore
23 July 2021
Sbicap Trustee Company Limited
65 Crore

Documents

Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Optional Attachment-(1)-19122020
Form MGT-7-09122020_signed
Optional Attachment-(2)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form ADT-1-05112020_signed
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form PAS-6-22092020_signed
Form PAS-6-22092020
Optional Attachment-(1)-22092020
Form DPT-3-23072020-signed
Form MGT-14-15072020-signed
Altered articles of association-12072020
Optional Attachment-(2)-12072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Optional Attachment-(1)-12072020
Altered memorandum of association-12072020
Optional Attachment-(1)-20062020
Altered memorandum of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(2)-20062020
Altered articles of association-20062020
Altered memorandum of association-03062020
Altered articles of association-03062020
Optional Attachment-(1)-03062020