Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
146,819,530
Authorised Capital
150,000,000

Directors

Akshit Garg
Akshit Garg
Director/Designated Partner
almost 5 years ago
Ashok Agrawal Omprakash
Ashok Agrawal Omprakash
Director/Designated Partner
almost 5 years ago
Praveen Nalwaya
Praveen Nalwaya
Whole Time Director
almost 12 years ago
Ramesh Chandra Mittal
Ramesh Chandra Mittal
Director/Designated Partner
over 16 years ago

Past Directors

Manisha Garg
Manisha Garg
Director
about 9 years ago
Mahesh Kumar Patni
Mahesh Kumar Patni
Additional Director
over 9 years ago
Pramod Fatehpuria
Pramod Fatehpuria
Additional Director
almost 11 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
about 11 years ago
Alok K Garg
Alok K Garg
Director
almost 19 years ago
Akshay Girjashankar Mehta
Akshay Girjashankar Mehta
Director
almost 19 years ago

Charges

9 Crore
19 December 2011
Idbi Bank Limited
2 Crore
09 September 2009
Idbi Bank Limited
7 Crore
20 March 2023
Others
0
19 December 2011
Idbi Bank Limited
0
09 February 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
09 September 2009
Idbi Bank Limited
0
20 March 2023
Others
0
19 December 2011
Idbi Bank Limited
0
09 February 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
09 September 2009
Idbi Bank Limited
0
20 March 2023
Others
0
19 December 2011
Idbi Bank Limited
0
09 February 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
09 September 2009
Idbi Bank Limited
0

Documents

Form DIR-12-05032021_signed
Optional Attachment-(4)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DPT-3-28092020-signed
Form DIR-12-10062020_signed
Evidence of cessation;-06062020
Form DIR-12-02032020_signed
Optional Attachment-(4)-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Evidence of cessation;-27022020
Optional Attachment-(5)-27022020
Optional Attachment-(3)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(2)-27022020
Form MGT-14-10012020_signed
Form MR-1-10012020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07012020
Copy of shareholders resolution-07012020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-19122019
Copy of shareholders resolution-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form DIR-12-19122019_signed