Company Information
CIN
Status
Date of Incorporation
13 October 1994
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
51,146,000
Authorised Capital
60,000,000
Directors
Charges
28 April 2017
Icici Bank Ltd
6 Lak
08 October 2014
Icici Bank Limited
11 Lak
19 July 1996
State Bank Of India
1 Crore
Documents
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-10122020_signed
Optional Attachment-(1)-09122020
Approval letter of extension of financial year of AGM-09122020
Form PAS-6-03112020_signed
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-02112020
Form MGT-14-31102020_signed
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DPT-3-15102020-signed
Form MGT-15-13102020_signed
Optional Attachment-(1)-06102020
Form MR-1-03102020_signed
Form MGT-14-03102020_signed
Copy of shareholders resolution-03102020
Optional Attachment-(1)-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(2)-03102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03102020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MR-1-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04062020
