Company Information
CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,664,340
Authorised Capital
7,500,000
Directors
Sudhir Chelawat
Director
over 2 years ago
over 2 years ago
Sandeep Zamindar
Director
over 20 years ago
over 20 years ago
Milind Hardikar
Director
over 20 years ago
over 20 years ago
Charges
28 May 2019
Axis Bank Limited
75 Lak
23 December 2015
Kotak Mahindra Bank Limited
6 Crore
22 September 2008
State Bank Of India
4 Crore
23 December 2015
Others
0
28 May 2019
Axis Bank Limited
0
22 September 2008
State Bank Of India
0
23 December 2015
Others
0
28 May 2019
Axis Bank Limited
0
22 September 2008
State Bank Of India
0
23 December 2015
Others
0
28 May 2019
Axis Bank Limited
0
22 September 2008
State Bank Of India
0
Documents
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form DPT-3-26112019-signed
Form DPT-3-07112019-signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-12092019_signed
Declaration under section 90-04092019
Auditor?s certificate-08072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form CHG-1-14062019_signed
Instrument(s) of creation or modification of charge;-14062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
