Company Information
CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,442,000
Authorised Capital
12,500,000
Directors
Ramandeep Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravinder Singh Anand
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vikram Singh Rathore
Director
about 8 years ago
about 8 years ago
Harcharan Singh Chopra
Director
about 8 years ago
about 8 years ago
Rupesh Lodwal
Director
over 17 years ago
over 17 years ago
Charges
29 June 2018
Kotak Mahindra Bank Limited
4 Crore
21 January 2013
Central Bank Of India
35 Lak
24 February 2010
Central Bank Of India
10 Lak
09 September 2008
State Bank Of Indore
30 Lak
28 November 2006
Central Bank India
40 Lak
27 October 2004
Central Bank Of India
23 Lak
15 June 1998
Central Bank Of India
1 Crore
29 June 2018
Others
0
27 October 2004
Central Bank Of India
0
15 June 1998
Central Bank Of India
0
21 January 2013
Central Bank Of India
0
09 September 2008
State Bank Of Indore
0
28 November 2006
Central Bank India
0
24 February 2010
Central Bank Of India
0
29 June 2018
Others
0
27 October 2004
Central Bank Of India
0
15 June 1998
Central Bank Of India
0
21 January 2013
Central Bank Of India
0
09 September 2008
State Bank Of Indore
0
28 November 2006
Central Bank India
0
24 February 2010
Central Bank Of India
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-03042021_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-17072019-signed
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Form DIR-12-08012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
Optional Attachment-(1)-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
