Company Information

CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
600,000
Authorised Capital
3,030,000

Directors

Vijay Chouhan Anand
Vijay Chouhan Anand
Director/Designated Partner
over 2 years ago
Bhagwan Das Malviya
Bhagwan Das Malviya
Director/Designated Partner
over 18 years ago

Past Directors

Sarika Chouhan
Sarika Chouhan
Additional Director
over 15 years ago

Charges

3 Crore
31 May 2019
Idfc First Bank Limited
1 Crore
25 April 2019
Hdfc Bank Limited
50 Lak
04 March 2013
Hdfc Bank Limited
1 Crore
15 June 2009
Madhya Pradesh Financial Corporation
15 Lak
25 April 2019
Hdfc Bank Limited
0
31 May 2019
Others
0
15 June 2009
Madhya Pradesh Financial Corporation
0
04 March 2013
Hdfc Bank Limited
0
25 April 2019
Hdfc Bank Limited
0
31 May 2019
Others
0
15 June 2009
Madhya Pradesh Financial Corporation
0
04 March 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form ADT-1-06112020_signed
Form AOC-4-06112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form DPT-3-28102020_signed
Optional Attachment-(1)-28102020
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-30102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-17072019-signed
Optional Attachment-(1)-26062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-30052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed