Company Information
CIN
Status
Date of Incorporation
29 August 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,067,000
Authorised Capital
20,000,000
Directors
Omprakash Khatri
Director
over 24 years ago
over 24 years ago
Surila Devi Khatri
Director
over 24 years ago
over 24 years ago
Past Directors
Shiva Khatri
Additional Director
almost 18 years ago
almost 18 years ago
Charges
12 May 2017
Dena Bank
2 Crore
28 June 2013
Religare Finvest Limited
5 Crore
16 June 2007
Dena Bank
15 Crore
12 May 2017
Dena Bank
0
16 June 2007
Dena Bank
0
28 June 2013
Religare Finvest Limited
0
12 May 2017
Dena Bank
0
16 June 2007
Dena Bank
0
28 June 2013
Religare Finvest Limited
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-24122020
Form ADT-1-19112019_signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27082019_signed
Declaration under section 90-20082019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Instrument(s) of creation or modification of charge;-08062017
Optional Attachment-(2)-08062017
Optional Attachment-(3)-08062017
Optional Attachment-(1)-08062017
Form CHG-1-08062017_signed
