Company Information
CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,913,700
Authorised Capital
3,500,000
Directors
Shlok Tekriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Tekriwal
Director
over 2 years ago
over 2 years ago
Past Directors
Sudhir Kumar Tekriwal
Director
over 36 years ago
over 36 years ago
Charges
11 December 2018
Canara Bank
8 Crore
28 February 2009
Bank Of Baroda
8 Crore
09 August 1998
Dena Bank
50 Lak
09 September 1998
Dena Bank
1 Crore
04 July 2020
Bank Of Baroda
30 Lak
04 July 2020
Bank Of Baroda
36 Lak
30 June 2020
Canara Bank
58 Lak
31 July 2023
Yes Bank Limited
0
22 April 2022
Others
0
11 December 2018
Canara Bank
0
04 July 2020
Others
0
30 June 2020
Canara Bank
0
04 July 2020
Others
0
28 February 2009
Bank Of Baroda
0
09 August 1998
Dena Bank
0
09 September 1998
Dena Bank
0
31 July 2023
Yes Bank Limited
0
22 April 2022
Others
0
11 December 2018
Canara Bank
0
04 July 2020
Others
0
30 June 2020
Canara Bank
0
04 July 2020
Others
0
28 February 2009
Bank Of Baroda
0
09 August 1998
Dena Bank
0
09 September 1998
Dena Bank
0
31 July 2023
Yes Bank Limited
0
22 April 2022
Others
0
11 December 2018
Canara Bank
0
04 July 2020
Others
0
30 June 2020
Canara Bank
0
04 July 2020
Others
0
28 February 2009
Bank Of Baroda
0
09 August 1998
Dena Bank
0
09 September 1998
Dena Bank
0
31 July 2023
Yes Bank Limited
0
22 April 2022
Others
0
11 December 2018
Canara Bank
0
04 July 2020
Others
0
30 June 2020
Canara Bank
0
04 July 2020
Others
0
28 February 2009
Bank Of Baroda
0
09 August 1998
Dena Bank
0
09 September 1998
Dena Bank
0
Documents
Form DPT-3-05122020_signed
Optional Attachment-(1)-25082020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Instrument(s) of creation or modification of charge;-15062020
Form DPT-3-09042020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MSME FORM I-01112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-05062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
