Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
23,299,200
Authorised Capital
50,000,000

Directors

Deepa Singh
Deepa Singh
Director
almost 3 years ago

Past Directors

Aseem Kumar Singh
Aseem Kumar Singh
Director
over 20 years ago

Charges

24 Crore
30 August 2016
State Bank Of India
15 Crore
14 May 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
14 May 2015
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
11 January 2017
State Bank Of India
1 Crore
28 January 2015
Axis Bank Limited
13 Crore
17 November 2008
State Bank Of India
8 Crore
07 July 2007
Citibank N. A.
1 Crore
11 January 2017
State Bank Of India
0
28 January 2015
Axis Bank Limited
0
30 August 2016
State Bank Of India
0
14 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2007
Citibank N. A.
0
17 November 2008
State Bank Of India
0
11 January 2017
State Bank Of India
0
28 January 2015
Axis Bank Limited
0
30 August 2016
State Bank Of India
0
14 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2007
Citibank N. A.
0
17 November 2008
State Bank Of India
0
11 January 2017
State Bank Of India
0
28 January 2015
Axis Bank Limited
0
30 August 2016
State Bank Of India
0
14 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2007
Citibank N. A.
0
17 November 2008
State Bank Of India
0

Documents

Form INC-28-15012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122020
Form SERIOUS COMPLAINT-28072020
Identity Proof-28072020
Optional Attachment-(1)-28072020
Form DPT-3-18112019-signed
Form INC-22-24012019_signed
Copy of board resolution authorizing giving of notice-24012019
Optional Attachment-(1)-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Form CHG-1-06072017_signed
Optional Attachment-(1)-06072017
Instrument(s) of creation or modification of charge;-06072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170706
Form CHG-4-05072017_signed
Letter of the charge holder stating that the amount has been satisfied-05072017
Form MGT-7-28042017_signed
Form AOC-4(XBRL)-28042017_signed
Optional Attachment-(3)-21042017
Copy of MGT-8-21042017
Optional Attachment-(4)-21042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042017
Optional Attachment-(2)-21042017
List of share holders, debenture holders;-21042017
Optional Attachment-(1)-21042017
Instrument(s) of creation or modification of charge;-24032017
Form CHG-1-24032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170324
CERTIFICATE OF SATISFACTION OF CHARGE-20170309