Company Information
CIN
Status
Date of Incorporation
11 June 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anuj Rathi
Director
over 2 years ago
over 2 years ago
Kamal Rathi
Director
about 27 years ago
about 27 years ago
Charges
15 January 2013
State Bank Of India
22 Crore
15 January 2013
State Bank Of India
32 Crore
12 January 2008
Axis Bank Limited
8 Crore
14 October 2003
Punjab National Bank
42 Lak
18 August 2020
State Bank Of India
58 Lak
20 April 2022
Others
0
20 April 2022
Others
0
18 August 2020
State Bank Of India
0
15 January 2013
State Bank Of India
0
15 January 2013
State Bank Of India
0
14 October 2003
Punjab National Bank
0
12 January 2008
Axis Bank Limited
0
20 April 2022
Others
0
20 April 2022
Others
0
18 August 2020
State Bank Of India
0
15 January 2013
State Bank Of India
0
15 January 2013
State Bank Of India
0
14 October 2003
Punjab National Bank
0
12 January 2008
Axis Bank Limited
0
Documents
Form DPT-3-01042021_signed
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-16102019-signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form AOC-4-03122016_signed
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Form MGT-14-011215.OCT
