Company Information
CIN
Status
Date of Incorporation
19 January 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,887,500
Authorised Capital
2,400,000
Directors
Shlok Tekriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Jain
Director
about 25 years ago
about 25 years ago
Mukesh Jain
Director
almost 32 years ago
almost 32 years ago
Past Directors
Sunita Tekriwal
Director
about 8 years ago
about 8 years ago
Charges
24 January 2019
Bank Of Baroda
12 Lak
11 December 2018
Canara Bank
25 Crore
28 February 2009
Bank Of Baroda
10 Crore
28 July 2007
Dena Bank
85 Lak
28 March 2005
Union Bank Of India
15 Lak
04 July 2020
Bank Of Baroda
37 Lak
04 July 2020
Bank Of Baroda
54 Lak
30 June 2020
Canara Bank
68 Lak
21 June 2023
Yes Bank Limited
0
11 December 2018
Canara Bank
0
21 April 2022
Others
0
04 July 2020
Others
0
30 June 2020
Canara Bank
0
24 January 2019
Others
0
04 July 2020
Others
0
28 February 2009
Others
0
28 July 2007
Dena Bank
0
28 March 2005
Union Bank Of India
0
21 June 2023
Yes Bank Limited
0
11 December 2018
Canara Bank
0
21 April 2022
Others
0
04 July 2020
Others
0
30 June 2020
Canara Bank
0
24 January 2019
Others
0
04 July 2020
Others
0
28 February 2009
Others
0
28 July 2007
Dena Bank
0
28 March 2005
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(1)-11022020
Interest in other entities;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(3)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form MSME FORM I-01112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copies of the utility bills as mentioned above (not older than two months)-26082019
