Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,680,000
Authorised Capital
65,000,000
Directors
Manoj Bahety
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anuj Rathi
Additional Director
over 2 years ago
over 2 years ago
Mukul Bahety
Additional Director
over 2 years ago
over 2 years ago
Bhanwar Lal Rathi
Director
over 20 years ago
over 20 years ago
Charges
22 May 2019
Hdfc Bank Limited
29 Crore
31 October 2018
Hdfc Bank Limited
54 Lak
13 September 2018
Axis Bank Limited
52 Lak
15 January 2013
State Bank Of India
20 Crore
15 January 2013
State Bank Of India
36 Crore
03 October 2012
Bank Of Baroda
8 Crore
12 January 2008
Axis Bank Limited
8 Crore
24 November 2005
Punjab National Bank
70 Lak
24 November 2005
Punjab National Bank
1 Crore
24 November 2005
Pnb
3 Crore
09 May 2007
Punjab National Bank
4 Crore
06 October 2020
Bank Of Baroda
78 Lak
18 August 2020
State Bank Of India
58 Lak
02 September 2023
Others
0
29 September 2023
Others
0
31 May 2023
Others
0
20 June 2022
Others
0
08 March 2022
Others
0
15 January 2013
State Bank Of India
0
15 January 2013
State Bank Of India
0
08 March 2022
Others
0
21 March 2022
Others
0
06 October 2020
Others
0
18 August 2020
State Bank Of India
0
16 April 2022
Others
0
22 May 2019
Hdfc Bank Limited
0
13 September 2018
Axis Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
03 October 2012
Bank Of Baroda
0
09 May 2007
Punjab National Bank
0
12 January 2008
Axis Bank Limited
0
24 November 2005
Punjab National Bank
0
24 November 2005
Punjab National Bank
0
24 November 2005
Pnb
0
02 September 2023
Others
0
29 September 2023
Others
0
31 May 2023
Others
0
20 June 2022
Others
0
08 March 2022
Others
0
15 January 2013
State Bank Of India
0
15 January 2013
State Bank Of India
0
08 March 2022
Others
0
21 March 2022
Others
0
06 October 2020
Others
0
18 August 2020
State Bank Of India
0
16 April 2022
Others
0
22 May 2019
Hdfc Bank Limited
0
13 September 2018
Axis Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
03 October 2012
Bank Of Baroda
0
09 May 2007
Punjab National Bank
0
12 January 2008
Axis Bank Limited
0
24 November 2005
Punjab National Bank
0
24 November 2005
Punjab National Bank
0
24 November 2005
Pnb
0
02 September 2023
Others
0
29 September 2023
Others
0
31 May 2023
Others
0
20 June 2022
Others
0
08 March 2022
Others
0
15 January 2013
State Bank Of India
0
15 January 2013
State Bank Of India
0
08 March 2022
Others
0
21 March 2022
Others
0
06 October 2020
Others
0
18 August 2020
State Bank Of India
0
16 April 2022
Others
0
22 May 2019
Hdfc Bank Limited
0
13 September 2018
Axis Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
03 October 2012
Bank Of Baroda
0
09 May 2007
Punjab National Bank
0
12 January 2008
Axis Bank Limited
0
24 November 2005
Punjab National Bank
0
24 November 2005
Punjab National Bank
0
24 November 2005
Pnb
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Form DPT-3-24042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Company CSR policy as per section 135(4)-25122019
Directors report as per section 134(3)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Company CSR policy as per section 135(4)-20122018
Directors report as per section 134(3)-20122018
Instrument(s) of creation or modification of charge;-20122018
Optional Attachment-(1)-20122018
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Instrument(s) of creation or modification of charge;-12102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
