Company Information
CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,523,020
Authorised Capital
75,000,000
Directors
Bharat Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Baveja
Director
almost 13 years ago
almost 13 years ago
Past Directors
Buntwal Anil Baliga
Director
over 4 years ago
over 4 years ago
Brigitte Flass Wolf
Director
about 11 years ago
about 11 years ago
Tapan Mukherji
Director
almost 13 years ago
almost 13 years ago
Charges
11 March 2015
Small Industries Development Bank Of India (sidbi)
6 Crore
28 January 2021
Sidbi
78 Lak
22 July 2020
Sidbi
11 Lak
18 October 2021
Bank Of Baroda
4 Crore
28 January 2021
Sidbi
0
11 March 2015
Small Industries Development Bank Of India (sidbi)
0
18 October 2021
Others
0
22 July 2020
Sidbi
0
28 January 2021
Sidbi
0
11 March 2015
Small Industries Development Bank Of India (sidbi)
0
18 October 2021
Others
0
22 July 2020
Sidbi
0
Documents
Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Form DIR-12-25112020_signed
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Evidence of cessation;-02072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-25112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Notice of resignation;-23082019
