Company Information
CIN
Status
Date of Incorporation
18 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Past Directors
Pradeep Badlani
Managing Director
almost 10 years ago
almost 10 years ago
Rohit Badlani
Director
about 10 years ago
about 10 years ago
Ashish Badlani
Director
about 12 years ago
about 12 years ago
Vimla Badlani
Director
about 13 years ago
about 13 years ago
Charges
30 May 2014
Kotak Mahindra Bank Limited
55 Lak
09 March 2006
Bank Of India
10 Crore
10 February 2007
Bank Of India
2 Crore
24 January 2003
State Bank Of Indore
1 Crore
24 January 2003
State Bank Of Indore
25 Lak
19 July 2022
Hdfc Bank Limited
17 Crore
24 January 2022
Axis Bank Limited
9 Crore
19 July 2022
Hdfc Bank Limited
0
24 January 2022
Axis Bank Limited
0
30 May 2014
Others
0
24 January 2003
State Bank Of Indore
0
24 January 2003
State Bank Of Indore
0
09 March 2006
Bank Of India
0
10 February 2007
Bank Of India
0
19 July 2022
Hdfc Bank Limited
0
24 January 2022
Axis Bank Limited
0
30 May 2014
Others
0
24 January 2003
State Bank Of Indore
0
24 January 2003
State Bank Of Indore
0
09 March 2006
Bank Of India
0
10 February 2007
Bank Of India
0
19 July 2022
Hdfc Bank Limited
0
24 January 2022
Axis Bank Limited
0
30 May 2014
Others
0
24 January 2003
State Bank Of Indore
0
24 January 2003
State Bank Of Indore
0
09 March 2006
Bank Of India
0
10 February 2007
Bank Of India
0
19 July 2022
Hdfc Bank Limited
0
24 January 2022
Axis Bank Limited
0
30 May 2014
Others
0
24 January 2003
State Bank Of Indore
0
24 January 2003
State Bank Of Indore
0
09 March 2006
Bank Of India
0
10 February 2007
Bank Of India
0
19 July 2022
Hdfc Bank Limited
0
24 January 2022
Axis Bank Limited
0
30 May 2014
Others
0
24 January 2003
State Bank Of Indore
0
24 January 2003
State Bank Of Indore
0
09 March 2006
Bank Of India
0
10 February 2007
Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-07122019_signed
Details of other Entity(s)-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Company CSR policy as per section 135(4)-02122019
Directors report as per section 134(3)-02122019
Supplementary or Test audit report under section 143-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Form AOC-4-02122019_signed
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Supplementary or Test audit report under section 143-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Statement of Subsidiaries as per section 129 - Form AOC-1-23122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122018
