Company Information
CIN
Status
Date of Incorporation
09 April 2009
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
734,560
Authorised Capital
1,000,000
Directors
Charges
30 September 2015
State Bank Of India
47 Crore
24 January 2015
Axis Bank Limited
17 Crore
Documents
Certificate of Registration of Mortgage-100216.PDF
Certificate of Registration of Mortgage-100216.PDF
Form CHG-1-160216.OCT
Certificate of Registration of Mortgage-100216.PDF
Instrument of creation or modification of charge-100216.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Form MGT-14-220815.OCT
Form PAS-3-220815.OCT
List of allottees-220815.PDF
Complete record of private placement offers and acceptences-220815.PDF
Resltn passed by the BOD-220815.PDF
Copy of resolution-220815.PDF
Form MGT-14-210815.PDF
Copy of resolution-210815.PDF
Form MGT-14-300315.PDF
Form PAS-3-300315.OCT
Resltn passed by the BOD-300315.PDF
Optional Attachment 4-300315.PDF
List of allottees-300315.PDF
Optional Attachment 2-300315.PDF
Optional Attachment 1-300315.PDF
Optional Attachment 3-300315.PDF
Copy of resolution-300315.PDF
Complete record of private placement offers and acceptences-300315.PDF
Form MGT-14-270315.PDF
Copy of resolution-270315.PDF
Form MGT-14-250315.PDF
Copy of resolution-250315.PDF
