Company Information
CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
46,000,000
Authorised Capital
50,000,000
Directors
Sukhveer Singh
Nominee Director
over 5 years ago
over 5 years ago
Mayank Khedia
Director
over 6 years ago
over 6 years ago
Atul Sharma
Nominee Director
over 12 years ago
over 12 years ago
Vinod Kumar Khedia
Managing Director
over 29 years ago
over 29 years ago
Charges
03 July 2019
Kotak Mahindra Bank Limited
80 Lak
05 October 2017
Bank Of Baroda
3 Crore
22 June 2017
Kotak Mahindra Bank Limited
25 Lak
22 June 2017
Kotak Mahindra Bank Limited
12 Lak
17 February 2012
Kotak Mahindra Bank Limited
82 Lak
31 December 2009
Tata Capital Limited
60 Lak
31 December 2009
Tata Capital Limited
6 Lak
16 July 2021
Hdfc Bank Limited
34 Lak
07 July 2021
Hdfc Bank Limited
53 Lak
31 March 2021
Kotak Mahindra Bank Limited
32 Lak
22 February 2021
Kotak Mahindra Bank Limited
90 Lak
09 December 2019
Kotak Mahindra Bank Limited
73 Lak
03 December 2019
Kotak Mahindra Bank Limited
18 Lak
Documents
Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form DPT-3-10062020-signed
Form DPT-3-09062020-signed
Form ADT-1-11012020_signed
Form MGT-14-03012020_signed
Form DIR-12-03012020_signed
Form AOC-4-03012020_signed
Form BEN - 2-31122019_signed
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Declaration under section 90-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Optional Attachment-(1)-26122019
Notice of resignation;-26122019
