Company Information
CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anil Kumar Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnakant Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar Dalawat
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Alex Charles Fernandes
Director
about 10 years ago
about 10 years ago
Mimoh Paliwal
Additional Director
about 11 years ago
about 11 years ago
Vanita Khaitan
Director
over 14 years ago
over 14 years ago
Charges
17 December 2018
Indusind Bank Ltd.
78 Lak
24 October 2016
Hero Fincorp Limited
92 Lak
25 April 2001
State Bank Of India
5 Lak
25 April 2001
State Bank Of Indore
5 Lak
24 October 2016
Others
0
25 April 2001
State Bank Of Indore
0
17 December 2018
Others
0
25 April 2001
State Bank Of India
0
24 October 2016
Others
0
25 April 2001
State Bank Of Indore
0
17 December 2018
Others
0
25 April 2001
State Bank Of India
0
24 October 2016
Others
0
25 April 2001
State Bank Of Indore
0
17 December 2018
Others
0
25 April 2001
State Bank Of India
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-1-02022019_signed
Instrument(s) of creation or modification of charge;-02022019
Optional Attachment-(1)-02022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
