Company Information
CIN
Status
Date of Incorporation
11 February 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,000,000
Authorised Capital
50,000,000
Directors
Ramesh Chandra Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyakant Hasmukhrai Amin
Director
about 5 years ago
about 5 years ago
Past Directors
Vivek Kumar Modi
Additional Director
almost 14 years ago
almost 14 years ago
Anant Modi
Director
about 14 years ago
about 14 years ago
Santosh Bandi
Director
almost 21 years ago
almost 21 years ago
Anil Kumar Modi
Director
over 26 years ago
over 26 years ago
Charges
24 October 2019
Bank Of India
3 Crore
16 January 2017
Bank Of India
4 Crore
06 December 2016
Bank Of India
2 Crore
30 May 2015
Bank Of India
12 Lak
27 March 2015
Bank Of India
4 Crore
29 March 2014
Bank Of India
8 Lak
10 February 2012
Bank Of India
10 Crore
30 May 2015
Bank Of India
66 Lak
11 July 2014
Bank Of India
66 Lak
03 October 2008
Bank Of India
3 Crore
03 August 2006
Citi Bank N.a.
12 Lak
23 July 2021
Bank Of India
13 Lak
09 July 2020
Bank Of India
2 Crore
13 December 2019
Bank Of India
7 Lak
13 December 2019
Bank Of India
9 Lak
03 March 2020
Tata Capital Financial Services Limited
3 Crore
11 August 2023
Bank Of India
0
08 February 2023
Bank Of India
0
29 October 2021
Bank Of India
0
29 October 2021
Bank Of India
0
10 February 2012
Bank Of India
0
23 July 2021
Bank Of India
0
03 March 2020
Tata Capital Financial Services Limited
0
13 December 2019
Bank Of India
0
13 December 2019
Bank Of India
0
24 October 2019
Bank Of India
0
16 January 2017
Bank Of India
0
09 July 2020
Bank Of India
0
27 March 2015
Bank Of India
0
03 October 2008
Bank Of India
0
11 July 2014
Bank Of India
0
30 May 2015
Bank Of India
0
06 December 2016
Bank Of India
0
29 March 2014
Bank Of India
0
30 May 2015
Bank Of India
0
03 August 2006
Citi Bank N.a.
0
11 August 2023
Bank Of India
0
08 February 2023
Bank Of India
0
29 October 2021
Bank Of India
0
29 October 2021
Bank Of India
0
10 February 2012
Bank Of India
0
23 July 2021
Bank Of India
0
03 March 2020
Tata Capital Financial Services Limited
0
13 December 2019
Bank Of India
0
13 December 2019
Bank Of India
0
24 October 2019
Bank Of India
0
16 January 2017
Bank Of India
0
09 July 2020
Bank Of India
0
27 March 2015
Bank Of India
0
03 October 2008
Bank Of India
0
11 July 2014
Bank Of India
0
30 May 2015
Bank Of India
0
06 December 2016
Bank Of India
0
29 March 2014
Bank Of India
0
30 May 2015
Bank Of India
0
03 August 2006
Citi Bank N.a.
0
Documents
Form PAS-3-03042021_signed
Form DPT-3-04012021-signed
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Optional Attachment-(1)-31122020
List of depositors-25122020
Auditor?s certificate-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form SH-7-22092020-signed
Form MGT-14-16092020_signed
Copy of the resolution for alteration of capital;-16092020
Altered articles of association;-16092020
Altered memorandum of assciation;-16092020
Form MGT-14-15092020_signed
Altered memorandum of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Declaration by first director-15092020
Form DIR-12-15092020_signed
Optional Attachment-(2)-15092020
