Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,437,100
Authorised Capital
2,500,000

Directors

Ravindra Pratap Singh Kalra
Ravindra Pratap Singh Kalra
Beneficial Owner
over 2 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Beneficial Owner
about 31 years ago

Charges

3 Crore
10 August 2017
Axis Bank Limited
75 Lak
04 March 2010
State Bank Of India
3 Crore
24 May 2022
State Bank Of India
0
04 March 2010
State Bank Of India
0
10 August 2017
Others
0
24 May 2022
State Bank Of India
0
04 March 2010
State Bank Of India
0
10 August 2017
Others
0

Documents

Form DPT-3-06012021_signed
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
Optional Attachment-(1)-24062020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form CHG-1-05052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Instrument(s) of creation or modification of charge;-04052020
Form DPT-3-28102019-signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122018
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Form CHG-1-19122017_signed
Instrument(s) of creation or modification of charge;-19122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171219