Company Information

CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Dinesh Saini
Dinesh Saini
Director
over 2 years ago
Fakir Chand Saini
Fakir Chand Saini
Director
almost 30 years ago
Mahesh Kumar Saini
Mahesh Kumar Saini
Director
almost 30 years ago

Past Directors

Ashok Kumar Saini
Ashok Kumar Saini
Director
almost 30 years ago

Charges

5 Crore
30 August 2014
Bank Of Baroda
6 Lak
29 August 2013
Bank Of Baroda
6 Lak
10 March 2008
Bank Of Baroda
2 Crore
26 September 2006
Citicorp Finance (india) Limited
30 Lak
26 September 2006
Citicorp Finance (india) Limited
40 Lak
28 June 2006
Citi Corp Finance India Ltd.
7 Lak
28 June 2006
Citi Corp Finance India Ltd.
6 Lak
09 May 2006
Citi Corporation Finance India Limited
24 Lak
29 July 1999
Bank Of Baroda
2 Crore
10 March 2008
Bank Of Baroda
2 Lak
08 April 1999
State Bank Of Indore
20 Lak
10 March 2008
Others
0
29 July 1999
Others
0
28 June 2006
Citi Corp Finance India Ltd.
0
28 June 2006
Citi Corp Finance India Ltd.
0
29 August 2013
Bank Of Baroda
0
30 August 2014
Bank Of Baroda
0
26 September 2006
Citicorp Finance (india) Limited
0
26 September 2006
Citicorp Finance (india) Limited
0
09 May 2006
Citi Corporation Finance India Limited
0
08 April 1999
State Bank Of Indore
0
10 March 2008
Bank Of Baroda
0
10 March 2008
Others
0
29 July 1999
Others
0
28 June 2006
Citi Corp Finance India Ltd.
0
28 June 2006
Citi Corp Finance India Ltd.
0
29 August 2013
Bank Of Baroda
0
30 August 2014
Bank Of Baroda
0
26 September 2006
Citicorp Finance (india) Limited
0
26 September 2006
Citicorp Finance (india) Limited
0
09 May 2006
Citi Corporation Finance India Limited
0
08 April 1999
State Bank Of Indore
0
10 March 2008
Bank Of Baroda
0
10 March 2008
Others
0
29 July 1999
Others
0
28 June 2006
Citi Corp Finance India Ltd.
0
28 June 2006
Citi Corp Finance India Ltd.
0
29 August 2013
Bank Of Baroda
0
30 August 2014
Bank Of Baroda
0
26 September 2006
Citicorp Finance (india) Limited
0
26 September 2006
Citicorp Finance (india) Limited
0
09 May 2006
Citi Corporation Finance India Limited
0
08 April 1999
State Bank Of Indore
0
10 March 2008
Bank Of Baroda
0

Documents

Form DPT-3-05052020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-21122019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-10012019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-14-17112016-signed
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Altered articles of association-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Form ADT-1-04112016_signed
Copy of written consent given by auditor-04112016
Copy of the intimation sent by company-04112016