Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rohit Motiramani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Leena Motiramani Devi
Director
about 14 years ago
about 14 years ago
Mohan Kumar Motiramani
Director/Designated Partner
over 16 years ago
over 16 years ago
Sumit Motiramani
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
29 November 2010
Hdfc Bank Limited
6 Crore
09 February 2007
Union Bank Of India
1 Crore
30 June 2023
Axis Bank Limited
0
29 November 2010
Hdfc Bank Limited
0
09 February 2007
Union Bank Of India
0
30 June 2023
Axis Bank Limited
0
29 November 2010
Hdfc Bank Limited
0
09 February 2007
Union Bank Of India
0
30 June 2023
Axis Bank Limited
0
29 November 2010
Hdfc Bank Limited
0
09 February 2007
Union Bank Of India
0
Documents
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MSME FORM I-11092020_signed
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-04012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
XBRL document in respect Consolidated financial statement-31122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form ADT-1-23112019_signed
Form ADT-3-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Resignation letter-13112019
Form MSME FORM I-24102019_signed
Form DPT-3-17102019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form MSME FORM I-09062019_signed
