Company Information
CIN
Status
Date of Incorporation
12 August 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,012,500
Authorised Capital
50,000,000
Directors
Omprakash Vijayvargiya
Director
over 2 years ago
over 2 years ago
Dinesh Soni
Director
over 27 years ago
over 27 years ago
Sachin Saxena
Director
over 27 years ago
over 27 years ago
Charges
04 May 2018
State Bank Of India
7 Lak
27 February 2018
State Bank Of India
29 Lak
27 December 2017
Syndicate Bank
10 Lak
09 February 2016
Hdfc Bank Limited
9 Lak
04 March 2015
Hdfc Bank Limited
37 Lak
13 January 2015
Syndicate Bank
5 Lak
27 August 2014
Hdfc Bank Limited
17 Lak
03 July 2014
Hdfc Bank Limited
14 Lak
12 May 2014
Hdfc Bank Limited
13 Lak
22 May 2012
Hdfc Bank Limited
17 Lak
21 October 2011
Hdfc Bank Limited
17 Crore
22 January 2011
Hdfc Bank Limited
3 Lak
28 October 2010
Hdfc Bank Limited
11 Lak
21 October 2010
Hdfc Bank Limited
7 Lak
21 October 2010
Hdfc Bank Limited
17 Lak
21 October 2010
Hdfc Bank Limited
15 Lak
07 January 2010
Hdfc Bank Limited
6 Lak
02 January 2010
Hdfc Bank Limited
4 Lak
29 December 2009
Hdfc Bank Limited
13 Lak
24 December 2009
Hdfc Bank Limited
3 Lak
04 December 2009
Hdfc Bank Limited
11 Lak
04 December 2009
Hdfc Bank Limited
6 Lak
03 December 2009
Hdfc Bank Limited
20 Lak
06 October 2009
Hdfc Bank Limited
15 Lak
06 October 2009
Hdfc Bank Limited
9 Lak
15 December 2007
Syndicate Bank
3 Crore
28 October 2010
Hdfc Bank Limited
0
27 December 2017
Others
0
27 February 2018
Others
0
04 May 2018
State Bank Of India
0
09 February 2016
Hdfc Bank Limited
0
21 October 2011
Hdfc Bank Limited
0
06 October 2009
Hdfc Bank Limited
0
15 December 2007
Syndicate Bank
0
02 January 2010
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
12 May 2014
Hdfc Bank Limited
0
22 May 2012
Hdfc Bank Limited
0
21 October 2010
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
29 December 2009
Hdfc Bank Limited
0
24 December 2009
Hdfc Bank Limited
0
13 January 2015
Syndicate Bank
0
21 October 2010
Hdfc Bank Limited
0
21 October 2010
Hdfc Bank Limited
0
04 December 2009
Hdfc Bank Limited
0
03 July 2014
Hdfc Bank Limited
0
06 October 2009
Hdfc Bank Limited
0
22 January 2011
Hdfc Bank Limited
0
04 December 2009
Hdfc Bank Limited
0
07 January 2010
Hdfc Bank Limited
0
28 October 2010
Hdfc Bank Limited
0
27 December 2017
Others
0
27 February 2018
Others
0
04 May 2018
State Bank Of India
0
09 February 2016
Hdfc Bank Limited
0
21 October 2011
Hdfc Bank Limited
0
06 October 2009
Hdfc Bank Limited
0
15 December 2007
Syndicate Bank
0
02 January 2010
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
12 May 2014
Hdfc Bank Limited
0
22 May 2012
Hdfc Bank Limited
0
21 October 2010
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
29 December 2009
Hdfc Bank Limited
0
24 December 2009
Hdfc Bank Limited
0
13 January 2015
Syndicate Bank
0
21 October 2010
Hdfc Bank Limited
0
21 October 2010
Hdfc Bank Limited
0
04 December 2009
Hdfc Bank Limited
0
03 July 2014
Hdfc Bank Limited
0
06 October 2009
Hdfc Bank Limited
0
22 January 2011
Hdfc Bank Limited
0
04 December 2009
Hdfc Bank Limited
0
07 January 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-23102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-01062018
Instrument(s) of creation or modification of charge;-01062018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
Optional Attachment-(2)-21032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
