Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,988,870
Authorised Capital
150,000,000

Directors

Sunita Sharma
Sunita Sharma
Director
over 2 years ago
Lokesh Verma
Lokesh Verma
Director/Designated Partner
over 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 15 years ago

Past Directors

Moiz Topiwala
Moiz Topiwala
Additional Director
over 4 years ago
Hari Singh Patel
Hari Singh Patel
Director
about 12 years ago
Ashok Soni
Ashok Soni
Director
about 13 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
about 13 years ago
Himanshu Agrawal
Himanshu Agrawal
Director
about 13 years ago
Umesh Mittal
Umesh Mittal
Director
about 13 years ago
Rajendra Agrawal
Rajendra Agrawal
Director
about 15 years ago
Shailendra Singh
Shailendra Singh
Director
about 15 years ago
Daljeet Singh
Daljeet Singh
Director
about 15 years ago

Charges

28 Crore
13 March 2015
Yes Bank Limited
7 Crore
20 October 2012
Central Bank Of India
21 Crore
20 October 2012
Central Bank Of India
24 Crore
20 February 2023
Siemens Financial Services Private Limited
12 Lak
20 February 2023
Others
0
20 October 2012
Central Bank Of India
0
20 October 2012
Others
0
13 March 2015
Yes Bank Limited
0
20 February 2023
Others
0
20 October 2012
Central Bank Of India
0
20 October 2012
Others
0
13 March 2015
Yes Bank Limited
0
20 February 2023
Others
0
20 October 2012
Central Bank Of India
0
20 October 2012
Others
0
13 March 2015
Yes Bank Limited
0

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-25122020
List of depositors-25122020
Form DPT-3-22092020-signed
List of depositors-18092020
Auditor?s certificate-18092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Optional Attachment-(4)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(3)-20072020
Optional Attachment-(5)-20072020
Optional Attachment-(1)-20072020
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
Evidence of cessation;-15072020
Form DPT-3-23062020-signed
Auditor?s certificate-21022020
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-11042019_signed
Optional Attachment-(2)-08042019