Company Information
CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,672,780
Authorised Capital
18,000,000
Directors
Elumalai Shanmugam
Director/Designated Partner
over 2 years ago
over 2 years ago
Premie Shanmugam
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
02 April 2013
Hdfc Bank Limited
8 Crore
01 October 2009
State Bank Of Indore
25 Lak
24 December 2004
State Bank Of India
2 Crore
22 October 2010
State Bank Of India
1 Crore
08 December 2009
State Bank Of India
1 Crore
16 February 2012
State Bank Of India
1 Crore
08 December 2009
State Bank Of India
35 Lak
08 December 2009
State Bank Of India
94 Lak
08 November 2007
State Bank Of Indore
75 Lak
31 March 2008
Madhya Pradesh Financial Corporation
40 Lak
28 July 2004
M. P. Financial Corporation
1 Crore
20 November 2020
Sidbi
2 Crore
19 May 2023
Others
0
02 April 2013
Hdfc Bank Limited
0
08 November 2007
State Bank Of Indore
0
20 November 2020
Sidbi
0
08 December 2009
State Bank Of India
0
16 February 2012
State Bank Of India
0
08 December 2009
State Bank Of India
0
28 July 2004
M. P. Financial Corporation
0
22 October 2010
State Bank Of India
0
31 March 2008
Madhya Pradesh Financial Corporation
0
24 December 2004
State Bank Of India
0
08 December 2009
State Bank Of India
0
01 October 2009
State Bank Of Indore
0
19 May 2023
Others
0
02 April 2013
Hdfc Bank Limited
0
08 November 2007
State Bank Of Indore
0
20 November 2020
Sidbi
0
08 December 2009
State Bank Of India
0
16 February 2012
State Bank Of India
0
08 December 2009
State Bank Of India
0
28 July 2004
M. P. Financial Corporation
0
22 October 2010
State Bank Of India
0
31 March 2008
Madhya Pradesh Financial Corporation
0
24 December 2004
State Bank Of India
0
08 December 2009
State Bank Of India
0
01 October 2009
State Bank Of Indore
0
19 May 2023
Others
0
02 April 2013
Hdfc Bank Limited
0
08 November 2007
State Bank Of Indore
0
20 November 2020
Sidbi
0
08 December 2009
State Bank Of India
0
16 February 2012
State Bank Of India
0
08 December 2009
State Bank Of India
0
28 July 2004
M. P. Financial Corporation
0
22 October 2010
State Bank Of India
0
31 March 2008
Madhya Pradesh Financial Corporation
0
24 December 2004
State Bank Of India
0
08 December 2009
State Bank Of India
0
01 October 2009
State Bank Of Indore
0
Documents
Form DPT-3-25022021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Approval letter for extension of AGM;-18122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-06082019-signed
Auditor?s certificate-28062019
List of depositors-28062019
Form MSME FORM I-21062019_signed
