Company Information
CIN
Status
Date of Incorporation
19 August 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,906,300
Authorised Capital
2,500,000
Directors
Chaitanya Singhal
Director
about 2 years ago
about 2 years ago
Pradyumna Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Singhal
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
15 January 2019
Hdfc Bank Limited
29 Crore
30 October 2018
Hdfc Bank Limited
15 Crore
11 July 2008
Bank Of India
70 Lak
20 October 2000
Bank Of India
30 Lak
04 December 2000
Bank Of India
15 Lak
30 July 2008
Bank Of India
2 Crore
22 December 2014
Bank Of India
14 Crore
27 September 2002
Bank Of India
22 Lak
23 February 2023
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
15 January 2019
Hdfc Bank Limited
0
22 December 2014
Bank Of India
0
30 July 2008
Bank Of India
0
11 July 2008
Bank Of India
0
20 October 2000
Bank Of India
0
04 December 2000
Bank Of India
0
27 September 2002
Bank Of India
0
21 October 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
22 December 2014
Bank Of India
0
15 January 2019
Hdfc Bank Limited
0
30 July 2008
Bank Of India
0
04 December 2000
Bank Of India
0
20 October 2000
Bank Of India
0
27 September 2002
Bank Of India
0
11 July 2008
Bank Of India
0
Documents
Form DPT-3-12062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(1)-19102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form CHG-4-19032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Letter of the charge holder stating that the amount has been satisfied-12032019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
List of share holders, debenture holders;-13112018
