Company Information
CIN
Status
Date of Incorporation
07 April 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Ishnarayan Sharma
Managing Director
over 2 years ago
over 2 years ago
Chirag Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Mukesh Sharma
Director
over 23 years ago
over 23 years ago
Rakesh Sharma
Director
over 37 years ago
over 37 years ago
Past Directors
Deepak Sharma
Director
over 37 years ago
over 37 years ago
Charges
31 January 2019
Hdfc Bank Limited
17 Lak
29 September 2018
Icici Bank
70 Lak
06 September 2016
Dena Bank
9 Lak
19 August 2015
Dena Bank
25 Lak
29 March 2005
Abn Amro Bank
18 Lak
05 March 2005
Abn Amro Bank
23 Lak
28 February 2005
Abn Amro Bank
15 Lak
01 September 1997
Bank Of Baroda
16 Crore
29 July 1992
Indian Bank
37 Lak
23 October 1996
Dena Bank
80 Lak
31 March 2021
Icici Bank
32 Lak
26 March 2021
Icici Bank
32 Lak
13 April 2020
Bank Of Baroda
20 Lak
25 August 2023
Others
0
11 August 2023
Others
0
07 September 2022
Others
0
28 February 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
13 April 2020
Others
0
19 August 2015
Dena Bank
0
01 September 1997
Others
0
29 September 2018
Others
0
31 January 2019
Hdfc Bank Limited
0
06 September 2016
Dena Bank
0
28 February 2005
Abn Amro Bank
0
05 March 2005
Abn Amro Bank
0
26 March 2021
Others
0
31 March 2021
Others
0
23 October 1996
Dena Bank
0
29 March 2005
Abn Amro Bank
0
29 July 1992
Indian Bank
0
25 August 2023
Others
0
11 August 2023
Others
0
07 September 2022
Others
0
28 February 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
13 April 2020
Others
0
19 August 2015
Dena Bank
0
01 September 1997
Others
0
29 September 2018
Others
0
31 January 2019
Hdfc Bank Limited
0
06 September 2016
Dena Bank
0
28 February 2005
Abn Amro Bank
0
05 March 2005
Abn Amro Bank
0
26 March 2021
Others
0
31 March 2021
Others
0
23 October 1996
Dena Bank
0
29 March 2005
Abn Amro Bank
0
29 July 1992
Indian Bank
0
Documents
Form DPT-3-26112020_signed
Auditor?s certificate-25112020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-28062019
Optional Attachment-(1)-30042019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
