Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Shayam Sundar Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrakant Shripal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Chandrakant Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Suresh Gangar
Additional Director
over 5 years ago
over 5 years ago
Yogesh Kumar Gupta
Director
over 7 years ago
over 7 years ago
Charges
27 June 2019
Kotak Mahindra Bank Limited
18 Crore
27 March 2014
Axis Bank Limited
35 Crore
31 August 2022
Axis Bank Limited
35 Crore
31 August 2022
Axis Bank Limited
0
27 March 2014
Axis Bank Limited
0
27 June 2019
Others
0
31 August 2022
Axis Bank Limited
0
27 March 2014
Axis Bank Limited
0
27 June 2019
Others
0
31 August 2022
Axis Bank Limited
0
27 March 2014
Axis Bank Limited
0
27 June 2019
Others
0
Documents
Form DPT-3-31122020_signed
Form MSME FORM I-29122020
Form MSME FORM I-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Interest in other entities;-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form MSME FORM I-11112019_signed
Form DPT-3-08112019-signed
Form DPT-3-04112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
