Company Information
CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,460,000
Authorised Capital
5,000,000
Directors
Madhu Khandelwal
Director
over 19 years ago
over 19 years ago
Mohit Khandelwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ravi Shankar Khandelwal
Director
over 18 years ago
over 18 years ago
Ajay Shankar Khandelwal
Director
about 19 years ago
about 19 years ago
Charges
18 August 2010
Kotak Mahindra Bank Limited
5 Crore
03 April 2017
Reliance Commercial Finance Limited
2 Crore
05 January 2007
State Bank Of Indore
1 Crore
05 March 2020
Hdfc Bank Limited
5 Crore
30 June 2021
Hdfc Bank Limited
24 Lak
05 March 2020
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
18 August 2010
Others
0
05 January 2007
State Bank Of Indore
0
03 April 2017
Others
0
05 March 2020
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
18 August 2010
Others
0
05 January 2007
State Bank Of Indore
0
03 April 2017
Others
0
05 March 2020
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
18 August 2010
Others
0
05 January 2007
State Bank Of Indore
0
03 April 2017
Others
0
Documents
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Form ADT-1-23012020_signed
Copy of resolution passed by the company-22012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-17102019-signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form CHG-4-16012019_signed
Letter of the charge holder stating that the amount has been satisfied-15012019
Form INC-22-14012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Optional Attachment-(1)-14012019
Copy of board resolution authorizing giving of notice-14012019
