Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,850,000
Authorised Capital
13,500,000

Directors

Anil Sharma
Anil Sharma
Managing Director
almost 3 years ago
Jai Mala Sharma
Jai Mala Sharma
Director
about 19 years ago

Past Directors

Khyali Ram Sharma
Khyali Ram Sharma
Director
about 19 years ago

Charges

3 Crore
10 October 2013
State Bank Of India
11 Lak
25 June 2010
State Bank Of India
25 Lak
01 December 2006
Madhya Pradesh Financial Corporation
15 Lak
29 February 2020
State Bank Of India
3 Crore
01 December 2006
Madhya Pradesh Financial Corporation
0
29 February 2020
State Bank Of India
0
10 October 2013
State Bank Of India
0
25 June 2010
State Bank Of India
0
01 December 2006
Madhya Pradesh Financial Corporation
0
29 February 2020
State Bank Of India
0
10 October 2013
State Bank Of India
0
25 June 2010
State Bank Of India
0
01 December 2006
Madhya Pradesh Financial Corporation
0
29 February 2020
State Bank Of India
0
10 October 2013
State Bank Of India
0
25 June 2010
State Bank Of India
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Notice of resignation;-27102020
Acknowledgement received from company-27102020
Proof of dispatch-27102020
Form DIR-11-27102020_signed
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Notice of resignation filed with the company-27102020
Form MGT-7-03102020_signed
Form AOC-4-01102020-signed
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-31082020-signed
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Directors report as per section 134(3)-13022020
Form AOC-4-13022020_signed
Form MGT-7-05012020_signed