Company Information
CIN
Status
Date of Incorporation
10 April 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,718,500
Authorised Capital
40,000,000
Directors
Ekta Bidasaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupam Bidasaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Sojatia
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shri Vinayak Keshav Geed
Whole Time Director
over 10 years ago
over 10 years ago
Nisha Bidasaria
Additional Director
almost 11 years ago
almost 11 years ago
Shri Harendra Mehta
Director
about 26 years ago
about 26 years ago
Dinkerray Amritlal Kothari
Director
about 26 years ago
about 26 years ago
Charges
07 November 2016
Hdfc Bank Limited
10 Lak
21 August 2015
Hdfc Bank Limited
39 Lak
22 May 2014
Hdfc Bank Limited
22 Lak
21 November 2012
Hdfc Bank Limited
37 Crore
05 August 2014
Hdfc Bank Limited
53 Lak
03 July 2007
State Bank Of Indore
2 Crore
17 February 2005
State Bank Of Indore
8 Crore
15 March 2010
State Bank Of Indore
2 Crore
17 February 2005
State Bank Of Indore
15 Crore
15 March 2010
State Bank Of Indore
5 Crore
16 April 1988
Dena Bank
8 Lak
10 June 1993
Dena Bank
2 Crore
25 November 1986
Dena Bank
2 Lak
02 March 1987
Dena Bank
2 Lak
07 November 1988
Dena Bank
63 Lak
27 October 1988
Dena Bank
1 Crore
21 November 2012
Hdfc Bank Limited
0
15 March 2010
State Bank Of Indore
0
07 November 2016
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
17 February 2005
State Bank Of Indore
0
10 June 1993
Dena Bank
0
07 November 1988
Dena Bank
0
27 October 1988
Dena Bank
0
17 February 2005
State Bank Of Indore
0
25 November 1986
Dena Bank
0
15 March 2010
State Bank Of Indore
0
02 March 1987
Dena Bank
0
16 April 1988
Dena Bank
0
05 August 2014
Hdfc Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
03 July 2007
State Bank Of Indore
0
21 November 2012
Hdfc Bank Limited
0
15 March 2010
State Bank Of Indore
0
07 November 2016
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
17 February 2005
State Bank Of Indore
0
10 June 1993
Dena Bank
0
07 November 1988
Dena Bank
0
27 October 1988
Dena Bank
0
17 February 2005
State Bank Of Indore
0
25 November 1986
Dena Bank
0
15 March 2010
State Bank Of Indore
0
02 March 1987
Dena Bank
0
16 April 1988
Dena Bank
0
05 August 2014
Hdfc Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
03 July 2007
State Bank Of Indore
0
21 November 2012
Hdfc Bank Limited
0
15 March 2010
State Bank Of Indore
0
07 November 2016
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
17 February 2005
State Bank Of Indore
0
10 June 1993
Dena Bank
0
07 November 1988
Dena Bank
0
27 October 1988
Dena Bank
0
17 February 2005
State Bank Of Indore
0
25 November 1986
Dena Bank
0
15 March 2010
State Bank Of Indore
0
02 March 1987
Dena Bank
0
16 April 1988
Dena Bank
0
05 August 2014
Hdfc Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
03 July 2007
State Bank Of Indore
0
21 November 2012
Hdfc Bank Limited
0
15 March 2010
State Bank Of Indore
0
07 November 2016
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
17 February 2005
State Bank Of Indore
0
10 June 1993
Dena Bank
0
07 November 1988
Dena Bank
0
27 October 1988
Dena Bank
0
17 February 2005
State Bank Of Indore
0
25 November 1986
Dena Bank
0
15 March 2010
State Bank Of Indore
0
02 March 1987
Dena Bank
0
16 April 1988
Dena Bank
0
05 August 2014
Hdfc Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
03 July 2007
State Bank Of Indore
0
Documents
Form DIR-12-06102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Optional Attachment-(1)-12122019
Copy of resolution passed by the company-12122019
Form DPT-3-16102019-signed
Form DPT-3-19082019-signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Company CSR policy as per section 135(4)-04122018
Copy of MGT-8-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form DIR-12-20112018_signed
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Optional Attachment-(2)-09042018
