Company Information
CIN
Status
Date of Incorporation
21 November 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
18,580,000
Authorised Capital
25,000,000
Directors
Sarthak Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Parasmal Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanpal Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
29 November 2014
Indusind Bank Ltd.
1 Crore
27 November 2014
Indusind Bank Ltd.
7 Crore
27 December 2016
Aditya Birla Finance Limited
2 Crore
16 January 2014
Bank Of India
53 Lak
01 March 2005
Bank Of India
4 Crore
18 May 2009
Union Bank Of India
95 Lak
11 September 2007
Canara Bank
6 Lak
18 April 2006
Bank Of India
50 Lak
06 September 2005
Canara Bank
3 Lak
29 November 2014
Others
0
18 May 2009
Union Bank Of India
0
27 December 2016
Others
0
01 March 2005
Bank Of India
0
18 April 2006
Bank Of India
0
06 September 2005
Canara Bank
0
27 November 2014
Indusind Bank Ltd.
0
11 September 2007
Canara Bank
0
16 January 2014
Bank Of India
0
29 November 2014
Others
0
18 May 2009
Union Bank Of India
0
27 December 2016
Others
0
01 March 2005
Bank Of India
0
18 April 2006
Bank Of India
0
06 September 2005
Canara Bank
0
27 November 2014
Indusind Bank Ltd.
0
11 September 2007
Canara Bank
0
16 January 2014
Bank Of India
0
29 November 2014
Others
0
18 May 2009
Union Bank Of India
0
27 December 2016
Others
0
01 March 2005
Bank Of India
0
18 April 2006
Bank Of India
0
06 September 2005
Canara Bank
0
27 November 2014
Indusind Bank Ltd.
0
11 September 2007
Canara Bank
0
16 January 2014
Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-07082019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Letter of appointment;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Optional Attachment-(1)-16052017
Form DIR-12-16052017_signed
Letter of the charge holder stating that the amount has been satisfied-21042017
Form CHG-4-21042017_signed
