Company Information

CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sudha Jayant Patwa
Sudha Jayant Patwa
Director/Designated Partner
over 27 years ago
Jayant Kumar Patwa
Jayant Kumar Patwa
Director
over 27 years ago

Charges

27 Crore
23 March 2013
State Bank Of India
25 Crore
26 March 2011
Axis Bank Limited
4 Crore
09 March 2009
Union Bank Of India
2 Crore
11 March 2004
Punjab National Bank
72 Lak
11 August 2003
Punjab National Bank
48 Lak
30 July 2001
Kotak Mahindra Primus Limited
50 Lak
17 June 2021
State Bank Of India
1 Crore
17 June 2021
State Bank Of India
0
09 March 2009
Union Bank Of India
0
23 March 2013
State Bank Of India
0
30 July 2001
Kotak Mahindra Primus Limited
0
11 August 2003
Punjab National Bank
0
11 March 2004
Punjab National Bank
0
26 March 2011
Axis Bank Limited
0
17 June 2021
State Bank Of India
0
09 March 2009
Union Bank Of India
0
23 March 2013
State Bank Of India
0
30 July 2001
Kotak Mahindra Primus Limited
0
11 August 2003
Punjab National Bank
0
11 March 2004
Punjab National Bank
0
26 March 2011
Axis Bank Limited
0
17 June 2021
State Bank Of India
0
09 March 2009
Union Bank Of India
0
23 March 2013
State Bank Of India
0
30 July 2001
Kotak Mahindra Primus Limited
0
11 August 2003
Punjab National Bank
0
11 March 2004
Punjab National Bank
0
26 March 2011
Axis Bank Limited
0

Documents

Form MGT-7-18122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-14-31072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180731
Optional Attachment-(2)-30072018
Altered memorandum of association-30072018
Optional Attachment-(1)-30072018
Altered articles of association-30072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Form AOC-4(XBRL)-31012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Copy of MGT-8-28122017
Form MGT-7-14122016_signed
List of share holders, debenture holders;-13122016