Company Information
CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000,000
Authorised Capital
280,000,000
Directors
Sanjay Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Mehta
Director
over 10 years ago
over 10 years ago
Sumit Nahar
Director
about 12 years ago
about 12 years ago
Past Directors
Priya Mehta
Director
over 10 years ago
over 10 years ago
Sandhya Sahlot
Managing Director
over 22 years ago
over 22 years ago
Arun Sahlot
Managing Director
over 22 years ago
over 22 years ago
Sandeep Mehta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 16] "News Letter And News Buildings, Books, Publication, Periodicals, Journal, Brochures, Directories And Calendars, Diaries, Credit Cards Discount Cards, And Coupons, Stickers, Poster, Visiting Cards, Office And Computer Stationery, Letter Heads Printed Or Writing Matter, Hand Bills, Advertisement And Materials, Charts, Projects And Feasibility Reports, Paper Or Pl...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 June 2018
Sidbi
1 Crore
21 May 2018
Sidbi
42 Lak
22 January 2018
Sidbi
1 Crore
26 May 2017
Sidbi
1 Crore
20 March 2017
Sidbi
3 Crore
10 November 2016
Sidbi
10 Crore
01 July 2016
Sidbi
1 Crore
16 March 2016
Bank Of India
14 Crore
09 February 2016
Axis Bank Limited
10 Crore
31 December 2015
Housing Development Finance Corporation Limited
18 Crore
17 November 2015
Sidbi
10 Crore
26 October 2015
Allahabad Bank
11 Crore
14 July 2015
Phoenix Arc Private Limited
19 Crore
09 December 2013
Dena Bank
4 Crore
09 September 2013
Small Industries Development Bank Of India
5 Crore
21 March 2005
Bank Of India
11 Crore
31 March 2010
Housing Development Finance Corporation Limited
16 Crore
16 March 2016
Bank Of India
0
09 February 2016
Axis Bank Limited
0
26 October 2015
Others
0
13 June 2018
Sidbi
0
21 May 2018
Sidbi
0
22 January 2018
Sidbi
0
26 May 2017
Sidbi
0
20 March 2017
Sidbi
0
01 July 2016
Sidbi
0
10 November 2016
Sidbi
0
31 December 2015
Housing Development Finance Corporation Limited
0
14 July 2015
Phoenix Arc Private Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
17 November 2015
Sidbi
0
21 March 2005
Bank Of India
0
09 December 2013
Dena Bank
0
09 September 2013
Small Industries Development Bank Of India
0
16 March 2016
Bank Of India
0
09 February 2016
Axis Bank Limited
0
26 October 2015
Others
0
13 June 2018
Sidbi
0
21 May 2018
Sidbi
0
22 January 2018
Sidbi
0
26 May 2017
Sidbi
0
20 March 2017
Sidbi
0
01 July 2016
Sidbi
0
10 November 2016
Sidbi
0
31 December 2015
Housing Development Finance Corporation Limited
0
14 July 2015
Phoenix Arc Private Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
17 November 2015
Sidbi
0
21 March 2005
Bank Of India
0
09 December 2013
Dena Bank
0
09 September 2013
Small Industries Development Bank Of India
0
16 March 2016
Bank Of India
0
09 February 2016
Axis Bank Limited
0
26 October 2015
Others
0
13 June 2018
Sidbi
0
21 May 2018
Sidbi
0
22 January 2018
Sidbi
0
26 May 2017
Sidbi
0
20 March 2017
Sidbi
0
01 July 2016
Sidbi
0
10 November 2016
Sidbi
0
31 December 2015
Housing Development Finance Corporation Limited
0
14 July 2015
Phoenix Arc Private Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
17 November 2015
Sidbi
0
21 March 2005
Bank Of India
0
09 December 2013
Dena Bank
0
09 September 2013
Small Industries Development Bank Of India
0
Documents
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form DPT-3-18092020-signed
Form DPT-3-26062020-signed
Form CHG-4-03062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200603
Letter of the charge holder stating that the amount has been satisfied-02062020
Copy of MGT-8-03042020
List of share holders, debenture holders;-03042020
Form AOC-4(XBRL)-03042020_signed
Form MGT-7-03042020
Optional Attachment-(1)-01042020
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Form ADT-1-15062019_signed
Copy of MGT-8-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form DIR-12-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4(XBRL)-15062019_signed
Form CHG-1-14062018_signed
Optional Attachment-(2)-14062018
Instrument(s) of creation or modification of charge;-14062018
Optional Attachment-(3)-14062018
Optional Attachment-(1)-14062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
