Company Information

CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,340,000
Authorised Capital
2,500,000

Directors

Rahul Parkhi
Rahul Parkhi
Director
over 2 years ago
Vinay Pingle
Vinay Pingle
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 11 years ago

Charges

16 Crore
03 September 2019
Hdfc Bank Limited
46 Thousand
13 December 2018
Hdfc Bank Limited
51 Thousand
24 September 2018
Icici Bank Limited
1 Crore
30 March 2016
Hdfc Bank Limited
10 Lak
16 August 2012
Hdfc Bank Limited
15 Crore
09 February 2015
Union Bank Of India
24 Lak
30 March 2012
Hdfc Bank Limited
6 Lak
03 July 2009
Hdfc Bank Limited
8 Lak
18 November 2014
Indore Paraspar Sahakari Bank Limited
1 Crore
18 November 2014
Indore Paraspar Sahakari Bank Ltd.
1 Crore
09 April 2012
Hdfc Bank Limited
60 Lak
02 May 2014
Hdfc Bank Limited
29 Lak
21 May 2012
Tata Capital Financial Services Limited
14 Lak
02 April 2009
Axis Bank Limited
3 Crore
23 March 2021
Hdfc Bank Limited
4 Lak
25 February 2021
Union Bank Of India
3 Lak
25 February 2021
Union Bank Of India
3 Lak
11 March 2020
Hdfc Bank Limited
31 Lak
16 January 2023
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
03 September 2019
Hdfc Bank Limited
0
11 March 2020
Hdfc Bank Limited
0
25 February 2021
Others
0
25 February 2021
Others
0
23 March 2021
Hdfc Bank Limited
0
13 December 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
30 March 2016
Hdfc Bank Limited
0
16 August 2012
Hdfc Bank Limited
0
03 July 2009
Hdfc Bank Limited
0
18 November 2014
Indore Paraspar Sahakari Bank Ltd.
0
02 April 2009
Axis Bank Limited
0
02 May 2014
Hdfc Bank Limited
0
21 May 2012
Tata Capital Financial Services Limited
0
09 February 2015
Union Bank Of India
0
18 November 2014
Indore Paraspar Sahakari Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
09 April 2012
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
03 September 2019
Hdfc Bank Limited
0
11 March 2020
Hdfc Bank Limited
0
25 February 2021
Others
0
25 February 2021
Others
0
23 March 2021
Hdfc Bank Limited
0
13 December 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
30 March 2016
Hdfc Bank Limited
0
16 August 2012
Hdfc Bank Limited
0
03 July 2009
Hdfc Bank Limited
0
18 November 2014
Indore Paraspar Sahakari Bank Ltd.
0
02 April 2009
Axis Bank Limited
0
02 May 2014
Hdfc Bank Limited
0
21 May 2012
Tata Capital Financial Services Limited
0
09 February 2015
Union Bank Of India
0
18 November 2014
Indore Paraspar Sahakari Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
09 April 2012
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
03 September 2019
Hdfc Bank Limited
0
11 March 2020
Hdfc Bank Limited
0
25 February 2021
Others
0
25 February 2021
Others
0
23 March 2021
Hdfc Bank Limited
0
13 December 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
30 March 2016
Hdfc Bank Limited
0
16 August 2012
Hdfc Bank Limited
0
03 July 2009
Hdfc Bank Limited
0
18 November 2014
Indore Paraspar Sahakari Bank Ltd.
0
02 April 2009
Axis Bank Limited
0
02 May 2014
Hdfc Bank Limited
0
21 May 2012
Tata Capital Financial Services Limited
0
09 February 2015
Union Bank Of India
0
18 November 2014
Indore Paraspar Sahakari Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
09 April 2012
Hdfc Bank Limited
0

Documents

Form MSME FORM I-24102020_signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-08092020
Form MSME FORM I-13072020_signed
Form CHG-1-04042020_signed
Instrument(s) of creation or modification of charge;-04042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Instrument(s) of creation or modification of charge;-01112019
Form CHG-1-01112019_signed
Optional Attachment-(1)-01112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Form MSME FORM I-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-30052019_signed
Form DPT-3-29072019-signed
Form MGT-14-09072019_signed
Optional Attachment-(2)-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019