Company Information

CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,443,450
Authorised Capital
5,000,000

Directors

Madhu Bala Inani
Madhu Bala Inani
Director/Designated Partner
over 2 years ago
Bhanu Prakash Inani
Bhanu Prakash Inani
Director/Designated Partner
almost 3 years ago

Past Directors

Satish Parumal Motiani
Satish Parumal Motiani
Director
about 7 years ago

Charges

3 Crore
06 August 2019
Idbi Bank Limited
1 Crore
20 June 2019
Idbi Bank Limited
90 Lak
27 February 2018
The Federal Bank Ltd
1 Crore
27 February 2018
Others
0
20 June 2019
Idbi Bank Limited
0
06 August 2019
Idbi Bank Limited
0
27 February 2018
Others
0
20 June 2019
Idbi Bank Limited
0
06 August 2019
Idbi Bank Limited
0

Documents

Form MGT-14-13112020-signed
Form DPT-3-23102020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Supplementary or Test audit report under section 143-17102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102020
Form AOC - 4 CFS-17102020_signed
Form MGT-7-17102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Statement of Subsidiaries as per section 129 - Form AOC-1-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Form BEN - 2-07102020_signed
Declaration under section 90-07102020
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(2)-02102020
Form PAS-3-19092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Optional Attachment-(1)-19092020
Copy of Board or Shareholders? resolution-19092020
Complete record of private placement offers and acceptances in Form PAS-5.-19092020
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed