Company Information
CIN
Status
Date of Incorporation
20 August 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,020,100
Authorised Capital
5,000,000
Directors
Kishore Vaidya
Beneficial Owner
over 2 years ago
over 2 years ago
Anil Vaidya
Whole Time Director
over 4 years ago
over 4 years ago
Sunil Vaidya
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Vibhav Vaidya
Whole Time Director
over 22 years ago
over 22 years ago
Charges
19 March 2016
Hdfc Bank Limited
4 Crore
24 February 2016
Hdfc Bank Limited
4 Crore
13 January 1998
State Bank Of Indore
5 Lak
13 January 1998
State Bank Of India
65 Lak
31 October 2002
State Bank Of India
3 Crore
13 January 1998
State Bank Of India
65 Lak
17 December 2007
State Bank Of Indore
63 Lak
10 October 2000
State Bank Of India
6 Crore
18 December 2009
State Bank Of India
1 Crore
06 January 2007
State Bank Of Indore
63 Lak
14 February 2022
Hdfc Bank Limited
0
19 March 2016
Hdfc Bank Limited
0
06 January 2007
State Bank Of Indore
0
18 December 2009
State Bank Of India
0
10 October 2000
State Bank Of India
0
17 December 2007
State Bank Of Indore
0
13 January 1998
State Bank Of India
0
13 January 1998
State Bank Of Indore
0
13 January 1998
State Bank Of India
0
31 October 2002
State Bank Of India
0
24 February 2016
Others
0
14 February 2022
Hdfc Bank Limited
0
19 March 2016
Hdfc Bank Limited
0
06 January 2007
State Bank Of Indore
0
18 December 2009
State Bank Of India
0
10 October 2000
State Bank Of India
0
17 December 2007
State Bank Of Indore
0
13 January 1998
State Bank Of India
0
13 January 1998
State Bank Of Indore
0
13 January 1998
State Bank Of India
0
31 October 2002
State Bank Of India
0
24 February 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
List of share holders, debenture holders;-05102020
Optional Attachment-(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(5)-05102020
Optional Attachment-(4)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-25092020
Form DPT-3-21112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(3)-13102019
Optional Attachment-(2)-13102019
List of share holders, debenture holders;-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(5)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
