Company Information

CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
40,000,000
Authorised Capital
70,000,000

Directors

Dinesh Kumar Sanghvi
Dinesh Kumar Sanghvi
Director/Designated Partner
almost 3 years ago
Prasann Sharma
Prasann Sharma
Director
over 17 years ago
Meena Sanghvi
Meena Sanghvi
Director
about 19 years ago
Rahul Sanghvi
Rahul Sanghvi
Director/Designated Partner
about 19 years ago

Charges

10 Crore
13 January 2012
Kotak Mahindra Bank Limited
5 Crore
29 December 2011
Kotak Mahindra Bank Limited
5 Crore
01 June 2016
Kotak Mahindra Bank Limited
10 Crore
11 February 2008
State Bank Of Indore
28 Crore
01 June 2016
Others
0
11 February 2008
State Bank Of Indore
0
01 June 2016
Others
0
11 February 2008
State Bank Of Indore
0

Documents

Form MSME FORM I-04042021_signed
Form DIR-12-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Form AOC-4(XBRL)-28112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form DPT-3-01102020-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form DPT-3-21082019-signed
Letter of the charge holder stating that the amount has been satisfied-13082019
Form CHG-4-13082019_signed
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019