Company Information

CIN
Status
Date of Incorporation
22 December 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,986,960
Authorised Capital
5,000,000

Directors

Saumitra Muchhal
Saumitra Muchhal
Director/Designated Partner
almost 2 years ago
Nikhil Motwani
Nikhil Motwani
Director/Designated Partner
about 4 years ago
Rajendra Muchhal
Rajendra Muchhal
Director
over 21 years ago

Past Directors

Manish Motwani
Manish Motwani
Additional Director
over 4 years ago
Rajeev Therani
Rajeev Therani
Director
over 7 years ago
Raghavendra Muchhal
Raghavendra Muchhal
Director
over 15 years ago
Pradeep Kumar Kabra
Pradeep Kumar Kabra
Director
over 21 years ago

Charges

26 Lak
14 January 2015
Indusind Bank Ltd.
3 Crore
27 January 2014
Reliance Capital Ltd
11 Lak
30 April 2013
Reliance Capital Ltd
15 Lak
26 March 2004
State Bank Of Hyderabad
1 Crore
23 November 2023
Sidbi
0
04 July 2022
Hdfc Bank Limited
0
27 January 2014
Reliance Capital Ltd
0
30 April 2013
Reliance Capital Ltd
0
14 January 2015
Others
0
26 March 2004
State Bank Of Hyderabad
0
23 November 2023
Sidbi
0
04 July 2022
Hdfc Bank Limited
0
27 January 2014
Reliance Capital Ltd
0
30 April 2013
Reliance Capital Ltd
0
14 January 2015
Others
0
26 March 2004
State Bank Of Hyderabad
0

Documents

Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-14082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Form DPT-3-08062020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form DIR-12-07042018_signed
Optional Attachment-(1)-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-23102017_signed