Company Information
CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Subhash Badkul
Managing Director
over 2 years ago
over 2 years ago
Rajeev Kumar Gupta
Director
almost 3 years ago
almost 3 years ago
Past Directors
Madhulika Badkul
Director
over 22 years ago
over 22 years ago
Charges
20 March 2015
Canara Bank
5 Lak
24 January 2014
Bank Of Baroda
3 Crore
23 October 2013
Bank Of Baroda
3 Crore
05 August 2013
Sidbi
25 Lak
22 June 2012
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
06 August 2003
Canara Bank Ltd
5 Lak
23 January 2001
Canara Bank
3 Crore
23 April 2001
Canara Bank Ltd
15 Lak
08 January 2008
Canara Bank
17 Lak
31 July 2002
Canara Bank Ltd
4 Lak
10 October 2005
Canara Bank Ltd.
11 Lak
10 October 2011
Canara Bank
40 Lak
31 July 2002
Canara Bank Ltd.
10 Lak
05 March 2021
Sidbi
2 Crore
23 June 2020
Bank Of Baroda
54 Lak
15 December 2022
Others
0
21 July 2022
Sidbi
0
20 July 2022
Sidbi
0
23 October 2013
Others
0
05 March 2021
Sidbi
0
22 December 2021
Others
0
23 June 2020
Others
0
10 October 2011
Canara Bank
0
31 July 2002
Canara Bank Ltd.
0
20 March 2015
Canara Bank
0
08 January 2008
Canara Bank
0
24 January 2014
Bank Of Baroda
0
06 August 2003
Canara Bank Ltd
0
10 October 2005
Canara Bank Ltd.
0
22 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2001
Canara Bank Ltd
0
31 July 2002
Canara Bank Ltd
0
05 August 2013
Sidbi
0
23 January 2001
Canara Bank
0
15 December 2022
Others
0
21 July 2022
Sidbi
0
20 July 2022
Sidbi
0
23 October 2013
Others
0
05 March 2021
Sidbi
0
22 December 2021
Others
0
23 June 2020
Others
0
10 October 2011
Canara Bank
0
31 July 2002
Canara Bank Ltd.
0
20 March 2015
Canara Bank
0
08 January 2008
Canara Bank
0
24 January 2014
Bank Of Baroda
0
06 August 2003
Canara Bank Ltd
0
10 October 2005
Canara Bank Ltd.
0
22 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2001
Canara Bank Ltd
0
31 July 2002
Canara Bank Ltd
0
05 August 2013
Sidbi
0
23 January 2001
Canara Bank
0
15 December 2022
Others
0
21 July 2022
Sidbi
0
20 July 2022
Sidbi
0
23 October 2013
Others
0
05 March 2021
Sidbi
0
22 December 2021
Others
0
23 June 2020
Others
0
10 October 2011
Canara Bank
0
31 July 2002
Canara Bank Ltd.
0
20 March 2015
Canara Bank
0
08 January 2008
Canara Bank
0
24 January 2014
Bank Of Baroda
0
06 August 2003
Canara Bank Ltd
0
10 October 2005
Canara Bank Ltd.
0
22 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2001
Canara Bank Ltd
0
31 July 2002
Canara Bank Ltd
0
05 August 2013
Sidbi
0
23 January 2001
Canara Bank
0
Documents
List of share holders, debenture holders;-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Optional Attachment-(2)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form CHG-1-08102020_signed
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(3)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(4)-11122019
Form MGT-7-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
