Company Information

CIN
Status
Date of Incorporation
07 September 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Vijay Sitaram Kalani
Vijay Sitaram Kalani
Managing Director
over 2 years ago
Aditya Kalani
Aditya Kalani
Director
almost 3 years ago

Past Directors

Gita Vijay Kalani
Gita Vijay Kalani
Director
about 37 years ago

Charges

10 Crore
05 August 2015
Icici Bank Limited
6 Crore
21 March 2013
Icici Bank Limited
2 Crore
01 October 2020
Icici Bank Limited
1 Crore
01 October 2020
Others
0
05 August 2015
Others
0
21 March 2013
Icici Bank Limited
0
01 October 2020
Others
0
05 August 2015
Others
0
21 March 2013
Icici Bank Limited
0
01 October 2020
Others
0
05 August 2015
Others
0
21 March 2013
Icici Bank Limited
0

Documents

Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
Form DPT-3-13082020-signed
Auditor?s certificate-12082020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Auditor?s certificate-22072019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of resolution passed by the company-08122017