Company Information
CIN
Status
Date of Incorporation
10 May 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Pankaj Radheshyam Chandak
Director/Designated Partner
over 2 years ago
over 2 years ago
Sapan Bakliwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seema Bakliwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Pawan Kumar Bakliwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Govind Pareek
Director
over 13 years ago
over 13 years ago
Dolly Nimish Sura
Director
over 16 years ago
over 16 years ago
Nimish Vrajlal Sura
Director
over 16 years ago
over 16 years ago
Gopal Joshi
Director
about 34 years ago
about 34 years ago
Gopal Krishna Pareek
Director
about 34 years ago
about 34 years ago
Charges
28 May 2019
Idfc First Bank Limited
1 Crore
23 May 2018
Capital First Limited
3 Crore
31 October 2014
Allahabad Bank
1 Crore
17 May 2013
The Madhya Pradesh Financial Corporation
1 Crore
09 March 1993
Bank Of Baroda
22 Lak
05 September 1995
Bank Of Baroda
8 Lak
03 June 1996
Bank Of Baroda
25 Lak
28 May 2019
Others
0
17 May 2013
The Madhya Pradesh Financial Corporation
0
03 June 1996
Bank Of Baroda
0
23 May 2018
Others
0
31 October 2014
Allahabad Bank
0
05 September 1995
Bank Of Baroda
0
09 March 1993
Bank Of Baroda
0
28 May 2019
Others
0
17 May 2013
The Madhya Pradesh Financial Corporation
0
03 June 1996
Bank Of Baroda
0
23 May 2018
Others
0
31 October 2014
Allahabad Bank
0
05 September 1995
Bank Of Baroda
0
09 March 1993
Bank Of Baroda
0
28 May 2019
Others
0
17 May 2013
The Madhya Pradesh Financial Corporation
0
03 June 1996
Bank Of Baroda
0
23 May 2018
Others
0
31 October 2014
Allahabad Bank
0
05 September 1995
Bank Of Baroda
0
09 March 1993
Bank Of Baroda
0
28 May 2019
Others
0
17 May 2013
The Madhya Pradesh Financial Corporation
0
03 June 1996
Bank Of Baroda
0
23 May 2018
Others
0
31 October 2014
Allahabad Bank
0
05 September 1995
Bank Of Baroda
0
09 March 1993
Bank Of Baroda
0
Documents
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Form MGT-14-28062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form INC-22-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-29052019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form CHG-1-25052018_signed
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Form CHG-4-17052018_signed
Letter of the charge holder stating that the amount has been satisfied-17052018
