Company Information
CIN
Status
Date of Incorporation
18 January 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,553,820
Authorised Capital
2,500,000
Directors
Mridula Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Bahadur Ali
Director
almost 27 years ago
almost 27 years ago
Past Directors
Suraj Pratap Singh
Additional Director
over 10 years ago
over 10 years ago
Kameshwar Singh
Director
over 15 years ago
over 15 years ago
Anis Ul Rahman Anjum
Director
over 16 years ago
over 16 years ago
Paravin Bano
Director
almost 27 years ago
almost 27 years ago
Charges
28 April 2016
Punjab National Bank
15 Lak
27 January 2016
Axis Bank Limited
5 Crore
30 December 2014
Idbi Bank Limited
2 Crore
30 December 2014
Idbi Bank Limited
47 Lak
05 March 2012
Bank Of Baroda
1 Crore
28 April 2016
Others
0
27 January 2016
Axis Bank Limited
0
30 December 2014
Idbi Bank Limited
0
05 March 2012
Bank Of Baroda
0
30 December 2014
Idbi Bank Limited
0
28 April 2016
Others
0
27 January 2016
Axis Bank Limited
0
30 December 2014
Idbi Bank Limited
0
05 March 2012
Bank Of Baroda
0
30 December 2014
Idbi Bank Limited
0
28 April 2016
Others
0
27 January 2016
Axis Bank Limited
0
30 December 2014
Idbi Bank Limited
0
05 March 2012
Bank Of Baroda
0
30 December 2014
Idbi Bank Limited
0
Documents
Form AOC-4-05012021_signed
Form MGT-7-05012021_signed
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-13102020-signed
Optional Attachment-(1)-30092020
Form DPT-3-20042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
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 MGT-14-21052019-signed
Optional Attachment-(2)-20052019
