Company Information
CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Aditya Raj Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
04 December 2018
State Bank Of India
4 Crore
04 December 2018
State Bank Of India
4 Crore
04 December 2018
State Bank Of India
4 Crore
05 January 2015
Bank Of Baroda
1 Crore
23 June 1998
Union Bank Of India
19 Lak
23 May 1998
Union Bank Of India
30 Lak
14 August 2007
Union Bank Of India
6 Lak
28 June 1998
Union Bank Of India
25 Lak
04 December 2018
State Bank Of India
0
04 December 2018
State Bank Of India
0
04 December 2018
State Bank Of India
0
24 August 2021
Hdfc Bank Limited
0
05 January 2015
Bank Of Baroda
0
28 June 1998
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
23 June 1998
Union Bank Of India
0
23 May 1998
Union Bank Of India
0
04 December 2018
State Bank Of India
0
04 December 2018
State Bank Of India
0
04 December 2018
State Bank Of India
0
24 August 2021
Hdfc Bank Limited
0
05 January 2015
Bank Of Baroda
0
28 June 1998
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
23 June 1998
Union Bank Of India
0
23 May 1998
Union Bank Of India
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Details of other Entity(s)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DPT-3-05112019-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Form CHG-1-26022019_signed
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-14122018_signed
Details of other Entity(s)-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Details of other Entity(s)-27112017
Directors report as per section 134(3)-27112017
