Company Information
CIN
Status
Date of Incorporation
20 May 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,800,000
Authorised Capital
50,000,000
Directors
Kishore Kumar Biyani
Director
over 2 years ago
over 2 years ago
Rajnish Singh
Director
about 19 years ago
about 19 years ago
Manish Kumar Rai
Director
over 24 years ago
over 24 years ago
Past Directors
Hemantkumar Soni
Managing Director
over 23 years ago
over 23 years ago
Charges
28 March 2018
Central Bank Of India
3 Crore
08 September 2014
Central Bank Of India
5 Crore
30 March 2012
Central Bank Of India
47 Crore
19 October 2001
Government Of India Through Ifci
24 Crore
14 February 2020
State Bank Of India
10 Crore
14 February 2020
State Bank Of India
0
28 March 2018
Others
0
30 March 2012
Others
0
08 September 2014
Central Bank Of India
0
19 October 2001
Government Of India Through Ifci
0
14 February 2020
State Bank Of India
0
28 March 2018
Others
0
30 March 2012
Others
0
08 September 2014
Central Bank Of India
0
19 October 2001
Government Of India Through Ifci
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-1-20022020_signed
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form ADT-1-22012020_signed
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Optional Attachment-(1)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-01102019
Instrument(s) of creation or modification of charge;-01102019
