Company Information
CIN
Status
Date of Incorporation
18 February 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Avesh Shyamsunder Khandelwal
Director
almost 3 years ago
almost 3 years ago
Shyamsunder Punamchand Khandelwal
Director
almost 34 years ago
almost 34 years ago
Charges
29 February 2016
Hdfc Bank Limited
50 Lak
01 October 2014
Small Industries Development Bank Of India
74 Lak
26 August 2009
Dena Bank
48 Lak
31 January 2020
Electronica Finance Limited
25 Lak
29 October 2021
Others
0
31 January 2020
Others
0
01 October 2014
Small Industries Development Bank Of India
0
26 August 2009
Dena Bank
0
29 February 2016
Hdfc Bank Limited
0
29 October 2021
Others
0
31 January 2020
Others
0
01 October 2014
Small Industries Development Bank Of India
0
26 August 2009
Dena Bank
0
29 February 2016
Hdfc Bank Limited
0
29 October 2021
Others
0
31 January 2020
Others
0
01 October 2014
Small Industries Development Bank Of India
0
26 August 2009
Dena Bank
0
29 February 2016
Hdfc Bank Limited
0
28 November 2023
Others
0
29 October 2021
Others
0
31 January 2020
Others
0
26 August 2009
Dena Bank
0
01 October 2014
Small Industries Development Bank Of India
0
29 February 2016
Hdfc Bank Limited
0
Documents
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form AOC-4-07012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160510
Instrument(s) of creation or modification of charge;-09052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160412
Instrument(s) of creation or modification of charge;-10042016
