Company Information
CIN
Status
Date of Incorporation
22 January 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,381,600
Authorised Capital
70,000,000
Directors
Pankaj Kataria
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Kataria
Director/Designated Partner
over 2 years ago
over 2 years ago
Anoop Kataria
Wholetime Director
almost 13 years ago
almost 13 years ago
Arvind Kataria
Wholetime Director
over 13 years ago
over 13 years ago
Past Directors
Ashok Kataria
Whole Time Director
over 13 years ago
over 13 years ago
Charges
31 January 2006
Hdfc Bank Limited
19 Crore
31 January 2006
Hdfc Bank Limited
0
07 January 2006
Hdfc Bank Limited
0
31 January 2006
Hdfc Bank Limited
0
07 January 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020_signed
Form CHG-1-22092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(1)-04052020
Instrument(s) of creation or modification of charge;-04052020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-22102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-13032019_signed
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Optional Attachment-(1)-22022019
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
