Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,292,000
Authorised Capital
50,000,000

Directors

Sandeep Patel
Sandeep Patel
Director/Designated Partner
about 2 years ago
Dilip Patel
Dilip Patel
Director/Designated Partner
about 7 years ago
Laxmi Kant Patel
Laxmi Kant Patel
Director/Designated Partner
about 7 years ago
Dilip Kumar Patel
Dilip Kumar Patel
Director/Designated Partner
about 7 years ago

Past Directors

Jitesh Patel
Jitesh Patel
Additional Director
over 8 years ago
Ramesh Patel
Ramesh Patel
Additional Director
about 15 years ago
Bhagwan Das Patel
Bhagwan Das Patel
Additional Director
about 15 years ago
Himmat Lal Patel
Himmat Lal Patel
Additional Director
about 15 years ago
Satish Patel
Satish Patel
Director
about 15 years ago
Kishore Patel
Kishore Patel
Director
about 15 years ago

Charges

59 Crore
22 February 2013
Bank Of India
8 Crore
10 January 2014
Madhya Pradesh Financial Corporation
50 Lak
04 August 2012
Madhya Pradesh Financial Corporation
10 Crore
18 March 2022
Yes Bank Limited
25 Crore
29 December 2021
Axis Bank Limited
34 Crore
22 February 2013
Bank Of India
0
18 March 2022
Yes Bank Limited
0
29 December 2021
Axis Bank Limited
0
10 January 2014
Madhya Pradesh Financial Corporation
0
04 August 2012
Madhya Pradesh Financial Corporation
0
22 February 2013
Bank Of India
0
18 March 2022
Yes Bank Limited
0
29 December 2021
Axis Bank Limited
0
10 January 2014
Madhya Pradesh Financial Corporation
0
04 August 2012
Madhya Pradesh Financial Corporation
0

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Optional Attachment-(1)-25112020
Form MSME FORM I-12102020_signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-22092020
Form MSME FORM I-16062020_signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of MGT-8-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form MSME FORM I-21102019_signed
Form ADT-1-02102019_signed
Form MGT-14-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of the intimation sent by company-02102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019