Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Maheshkumar Rajpal
Maheshkumar Rajpal
Director
almost 20 years ago
Rakesh Rajpal
Rakesh Rajpal
Director
over 20 years ago

Past Directors

Jai Moolchandani
Jai Moolchandani
Additional Director
over 7 years ago
Navin Kumar Rajpal
Navin Kumar Rajpal
Director
about 14 years ago

Charges

7 Crore
09 November 2018
Icici Bank Limited
1 Crore
09 November 2018
Icici Bank Limited
6 Crore
17 July 2013
State Bank Of India
7 Crore
01 October 2020
Icici Bank Limited
82 Lak
22 June 2021
Hdfc Bank Limited
5 Lak
14 September 2021
Hdfc Bank Limited
0
09 November 2018
Others
0
09 November 2018
Others
0
22 June 2021
Hdfc Bank Limited
0
17 July 2013
State Bank Of India
0
01 October 2020
Others
0
14 September 2021
Hdfc Bank Limited
0
09 November 2018
Others
0
09 November 2018
Others
0
22 June 2021
Hdfc Bank Limited
0
17 July 2013
State Bank Of India
0
01 October 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DPT-3-18062020-signed
Form PAS-3-20022020_signed
Optional Attachment-(1)-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Optional Attachment-(2)-19022020
Copy of Board or Shareholders? resolution-19022020
Approval letter for extension of AGM;-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form ADT-1-31122019_signed
Form DIR-12-30122019_signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Approval letter of extension of financial year or AGM-27122019
Form SERIOUS COMPLAINT-01082019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019