Company Information
CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,252,910
Authorised Capital
10,000,000
Directors
Manish Ranka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ekta Ranka
Individual Promoter
almost 14 years ago
almost 14 years ago
Past Directors
Jayant Bihare
Director
about 16 years ago
about 16 years ago
Komalchand Shreemal
Director
about 21 years ago
about 21 years ago
Charges
22 January 2019
Axis Bank Limited
10 Lak
27 September 2018
Hdfc Bank Limited
25 Lak
29 June 2016
Axis Bank Limited
17 Lak
26 June 2015
Kotak Mahindra Bank Limited
9 Crore
04 January 2012
State Bank Of India
18 Lak
20 November 2006
State Bank Of Indore
5 Lak
04 August 1999
M.p. Financial Corporation
25 Lak
19 January 2000
State Bank Of Indore
10 Lak
24 February 2001
State Bank Of Indore
10 Lak
19 January 2000
State Bank Of Indore
55 Lak
24 February 2001
State Bank Of Indore
10 Lak
19 January 2000
State Bank Of India
75 Lak
26 June 2015
Others
0
29 June 2016
Others
0
10 February 2020
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
24 February 2001
State Bank Of Indore
0
19 January 2000
State Bank Of India
0
24 February 2001
State Bank Of Indore
0
19 January 2000
State Bank Of Indore
0
20 November 2006
State Bank Of Indore
0
04 August 1999
M.p. Financial Corporation
0
19 January 2000
State Bank Of Indore
0
22 January 2019
Others
0
27 September 2018
Hdfc Bank Limited
0
04 January 2012
State Bank Of India
0
26 June 2015
Others
0
29 June 2016
Others
0
10 February 2020
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
24 February 2001
State Bank Of Indore
0
19 January 2000
State Bank Of India
0
24 February 2001
State Bank Of Indore
0
19 January 2000
State Bank Of Indore
0
20 November 2006
State Bank Of Indore
0
04 August 1999
M.p. Financial Corporation
0
19 January 2000
State Bank Of Indore
0
22 January 2019
Others
0
27 September 2018
Hdfc Bank Limited
0
04 January 2012
State Bank Of India
0
Documents
Form DPT-3-25022021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form CHG-1-21112020_signed
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form DPT-3-31102020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-21072020-signed
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
List of depositors-07072020
Auditor?s certificate-07072020
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(1)-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Optional Attachment-(1)-09012020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
