Company Information

CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,017,900
Authorised Capital
49,500,000

Directors

Sanktha Prasad Dwivedi
Sanktha Prasad Dwivedi
Director
about 2 years ago

Past Directors

Raghvendra Agrawal
Raghvendra Agrawal
Additional Director
about 10 years ago
Mordhvaj Mishra
Mordhvaj Mishra
Additional Director
over 12 years ago

Charges

3 Crore
30 July 2019
Indusind Bank Ltd.
6 Lak
13 April 2018
Indusind Bank Ltd.
12 Lak
13 April 2018
Indusind Bank Ltd.
30 Lak
26 March 2018
Indusind Bank Ltd.
1 Crore
19 October 2017
Indusind Bank Ltd.
44 Lak
19 October 2017
Indusind Bank Ltd.
16 Lak
07 September 2017
Indusind Bank Ltd.
18 Lak
11 September 2014
Bank Of Maharashtra
1 Crore
07 September 2017
Others
0
19 October 2017
Others
0
19 October 2017
Others
0
13 April 2018
Others
0
13 April 2018
Others
0
26 March 2018
Others
0
30 July 2019
Others
0
11 September 2014
Bank Of Maharashtra
0
07 September 2017
Others
0
19 October 2017
Others
0
19 October 2017
Others
0
13 April 2018
Others
0
13 April 2018
Others
0
26 March 2018
Others
0
30 July 2019
Others
0
11 September 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-07092020-signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Form DPT-3-22102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form ADT-1-04062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form PAS-3-08052019_signed
Optional Attachment-(1)-08052019
Copy of Board or Shareholders? resolution-08052019
Complete record of private placement offers and acceptances in Form PAS-5.-08052019
Optional Attachment-(2)-08052019