Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,250,000
Authorised Capital
20,000,000

Directors

Rajendra Ekbote
Rajendra Ekbote
Director/Designated Partner
over 2 years ago
Bhavna Rajendra Ekbote
Bhavna Rajendra Ekbote
Director/Designated Partner
about 8 years ago
Sunil Chordia
Sunil Chordia
Director
over 20 years ago

Past Directors

Moshe Moked
Moshe Moked
Director
about 17 years ago

Charges

8 Crore
23 October 2019
Axis Bank Limited
12 Lak
14 December 2007
State Bank Of India
6 Crore
30 December 2008
State Bank Of Indore
5 Lak
15 March 2007
Canara Bank
1 Crore
28 January 2020
Sidbi
1 Crore
28 January 2020
Sidbi
0
14 December 2007
State Bank Of India
0
23 October 2019
Axis Bank Limited
0
30 December 2008
State Bank Of Indore
0
15 March 2007
Canara Bank
0
02 November 2023
State Bank Of India
0
28 January 2020
Sidbi
0
14 December 2007
State Bank Of India
0
23 October 2019
Axis Bank Limited
0
15 March 2007
Canara Bank
0
30 December 2008
State Bank Of Indore
0

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form DPT-3-14102020-signed
Form MGT-14-13072020_signed
Form MR-1-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13072020
Copy of board resolution-13072020
Optional Attachment-(1)-13072020
Copy of shareholders resolution-13072020
Form DIR-12-13072020_signed
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form MGT-14-02072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Optional Attachment-(3)-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219