Company Information

CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,887,000
Authorised Capital
17,000,000

Directors

Manoj Patidar
Manoj Patidar
Director
over 2 years ago
Jagdish Patidar
Jagdish Patidar
Director
over 2 years ago
Narendra Patidar
Narendra Patidar
Director
about 13 years ago

Past Directors

Hitesh Patidar
Hitesh Patidar
Additional Director
over 13 years ago

Charges

14 Crore
08 November 2019
Uco Bank
35 Lak
10 January 2019
Uco Bank
3 Crore
28 October 2010
Uco Bank
2 Crore
09 February 2004
Uco Bank
6 Crore
21 July 2020
Uco Bank
1 Crore
02 June 2023
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
19 February 2022
Uco Bank
0
21 July 2020
Uco Bank
0
09 February 2004
Uco Bank
0
10 January 2019
Uco Bank
0
08 November 2019
Uco Bank
0
28 October 2010
Uco Bank
0
02 June 2023
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
19 February 2022
Uco Bank
0
21 July 2020
Uco Bank
0
09 February 2004
Uco Bank
0
10 January 2019
Uco Bank
0
08 November 2019
Uco Bank
0
28 October 2010
Uco Bank
0
02 June 2023
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
19 February 2022
Uco Bank
0
21 July 2020
Uco Bank
0
09 February 2004
Uco Bank
0
10 January 2019
Uco Bank
0
08 November 2019
Uco Bank
0
28 October 2010
Uco Bank
0

Documents

Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-07122019
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(1)-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190206