Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,550,000
Authorised Capital
10,000,000

Directors

Suresh Kumar Betala
Suresh Kumar Betala
Director
over 2 years ago
Naresh Kumar Betala
Naresh Kumar Betala
Director
over 2 years ago
Jyoti Chhallani
Jyoti Chhallani
Director/Designated Partner
about 8 years ago
Sarita Jain
Sarita Jain
Director
about 12 years ago
Renu Betala
Renu Betala
Director
over 13 years ago
Vimaladevi Chhallani
Vimaladevi Chhallani
Director
over 13 years ago

Charges

9 Crore
19 November 2014
Hdfc Bank Limited
9 Crore
29 December 2012
Bank Of Baroda
4 Crore
26 May 2020
Icici Bank Limited
50 Lak
26 June 2023
Sidbi
0
19 November 2014
Hdfc Bank Limited
0
26 May 2020
Others
0
29 December 2012
Bank Of Baroda
0
26 June 2023
Sidbi
0
19 November 2014
Hdfc Bank Limited
0
26 May 2020
Others
0
29 December 2012
Bank Of Baroda
0
26 June 2023
Sidbi
0
19 November 2014
Hdfc Bank Limited
0
26 May 2020
Others
0
29 December 2012
Bank Of Baroda
0

Documents

Form DPT-3-10122020_signed
Particulars of all joint charge holders;-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-7-23112019_signed
Form DPT-3-19112019-signed
Form MGT-14-19112019_signed
Form AOC-4-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Supplementary or Test audit report under section 143-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
List of share holders, debenture holders;-18112019
Form AOC - 4 CFS-18112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MSME FORM I-08062019_signed
Form AOC - 4 CFS-24122018_signed
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed