Company Information
CIN
Status
Date of Incorporation
14 January 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Raj Narayan Chaubey
Director
over 2 years ago
over 2 years ago
Jagat Bingley
Director
about 13 years ago
about 13 years ago
Past Directors
Prabhsaran Singh Babbar
Additional Director
over 6 years ago
over 6 years ago
Jagmohan Gadhok
Director
over 18 years ago
over 18 years ago
Nima Rana
Director
almost 21 years ago
almost 21 years ago
Charges
31 July 2018
Yes Bank Limited
4 Crore
07 June 2010
Hdfc Bank Limited
3 Crore
31 July 2018
Yes Bank Limited
0
07 June 2010
Hdfc Bank Limited
0
31 July 2018
Yes Bank Limited
0
07 June 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-22032021_signed
Form CHG-1-22032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210322
Optional Attachment-(2)-04032021
Instrument(s) of creation or modification of charge;-04032021
Optional Attachment-(4)-04032021
Optional Attachment-(3)-04032021
Optional Attachment-(1)-04032021
Optional Attachment-(2)-15012021
Optional Attachment-(1)-15012021
Instrument(s) of creation or modification of charge;-15012021
Optional Attachment-(3)-15012021
Optional Attachment-(3)-21112020
Optional Attachment-(2)-21112020
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Form DIR-12-07082020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
