Company Information
CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Porwal
Director
over 2 years ago
over 2 years ago
Past Directors
Sheetal Porwal
Additional Director
over 12 years ago
over 12 years ago
Charges
31 March 2016
Kotak Mahindra Prime Limited
5 Lak
06 July 2015
Kotak Mahindra Bank Limited
43 Lak
06 September 2011
Bank Of India
28 Lak
07 January 2009
State Bank Of Indore
2 Lak
12 May 2005
State Bank Of Indore
5 Lak
12 May 2005
State Bank Of Indore
10 Lak
12 May 2005
State Bank Of Indore
30 Lak
31 March 2016
Others
0
06 July 2015
Others
0
06 September 2011
Bank Of India
0
12 May 2005
State Bank Of Indore
0
12 May 2005
State Bank Of Indore
0
07 January 2009
State Bank Of Indore
0
12 May 2005
State Bank Of Indore
0
31 March 2016
Others
0
06 July 2015
Others
0
06 September 2011
Bank Of India
0
12 May 2005
State Bank Of Indore
0
12 May 2005
State Bank Of Indore
0
07 January 2009
State Bank Of Indore
0
12 May 2005
State Bank Of Indore
0
31 March 2016
Others
0
06 July 2015
Others
0
06 September 2011
Bank Of India
0
12 May 2005
State Bank Of Indore
0
12 May 2005
State Bank Of Indore
0
07 January 2009
State Bank Of Indore
0
12 May 2005
State Bank Of Indore
0
Documents
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-16102019-signed
Auditor?s certificate-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-08112016_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
CERTIFICATE OF REGISTRATION OF CHARGE-20160729
