Company Information

CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,976,400
Authorised Capital
7,500,000

Directors

Chandra Prakash Hingad
Chandra Prakash Hingad
Beneficial Owner
over 2 years ago
Vivek Hingad
Vivek Hingad
Director
almost 21 years ago
Gaurav Jain
Gaurav Jain
Director
almost 21 years ago

Charges

2 Crore
21 March 2017
Aditya Birla Finance Limited
2 Crore
20 June 2002
Canara Bank
8 Lak
20 June 2002
Canara Bank
0
21 March 2017
Others
0
20 June 2002
Canara Bank
0
21 March 2017
Others
0
20 June 2002
Canara Bank
0
21 March 2017
Others
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Auditor?s certificate-26072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form MGT-7-13122017_signed
Instrument(s) of creation or modification of charge;-17072017
Form CHG-1-17072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170717
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form ADT-1-12102016_signed