Company Information
CIN
Status
Date of Incorporation
07 June 2004
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
86,900,000
Authorised Capital
100,000,000
Directors
Ashish Das
Director
almost 12 years ago
almost 12 years ago
Amit Kumar Jain
Director
almost 12 years ago
almost 12 years ago
Binod Kumar Kesan
Director
almost 12 years ago
almost 12 years ago
Charges
29 July 2010
State Bank Of India
5 Crore
07 February 2012
Hdfc Bank Limited
3 Crore
Documents
Form MGT-7-19102020_signed
List of share holders, debenture holders;-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Optional Attachment-(2)-24022020
Form GNL-2-31122019-signed
Optional Attachment-(4)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Altered memorandum of association-07122019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4(XBRL)-17102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Letter of appointment;-30112017
