Company Information

CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
125,100,000
Authorised Capital
130,000,000

Directors

Jasdeep Singh
Jasdeep Singh
Director/Designated Partner
about 2 years ago
Rajesh Bhargava
Rajesh Bhargava
Director/Designated Partner
over 2 years ago
Vikas Rastogi
Vikas Rastogi
Director/Designated Partner
over 2 years ago
Rajesh Jain
Rajesh Jain
Director
almost 26 years ago

Past Directors

Inder Soni
Inder Soni
Director
over 10 years ago
Rajan Baveja
Rajan Baveja
Director
over 10 years ago
Nemi Chand Maru
Nemi Chand Maru
Director
almost 26 years ago

Charges

0
08 October 2008
State Bank Of Indore
12 Crore
13 November 2019
Hdfc Bank Limited
14 Crore
13 November 2019
Hdfc Bank Limited
0
08 October 2008
State Bank Of Indore
0
13 November 2019
Hdfc Bank Limited
0
08 October 2008
State Bank Of Indore
0

Documents

Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form MGT-6-07102020_signed
-03102020
Form DPT-3-23062020-signed
Auditor?s certificate-28022020
Form MGT-14-23122019_signed
Optional Attachment-(3)-19122019
Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
Optional Attachment-(2)-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Form DIR-11-06052019_signed
Form DIR-12-04052019_signed
Notice of resignation filed with the company-01052019
Proof of dispatch-01052019
Notice of resignation;-01052019
Evidence of cessation;-01052019
Acknowledgement received from company-01052019
Form AOC-4(XBRL)-29122018_signed