Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,840,670
Authorised Capital
90,000,000
Directors
Ritu Bapna
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Prakash Kankariya
Director/Designated Partner
about 4 years ago
about 4 years ago
Prakash Chand Kankariya
Director/Designated Partner
over 20 years ago
over 20 years ago
Sanjeev Agrawal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Bhushan Tambe
Company Secretary
over 9 years ago
over 9 years ago
Charges
18 October 2006
Axis Bank Limited
19 Crore
08 September 2006
Axis Bank Limited
24 Crore
23 March 2006
State Bank Of Indore
2 Crore
18 October 2006
Axis Bank Limited
0
23 March 2006
State Bank Of Indore
0
08 September 2006
Axis Bank Limited
0
18 October 2006
Axis Bank Limited
0
23 March 2006
State Bank Of Indore
0
08 September 2006
Axis Bank Limited
0
18 October 2006
Axis Bank Limited
0
23 March 2006
State Bank Of Indore
0
08 September 2006
Axis Bank Limited
0
Documents
Form DPT-3-01042021_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Optional Attachment-(2)-12122018
Form AOC-4(XBRL)-12122018_signed
Form MGT-7-12122018_signed
Form SH-7-27032018-signed
Optional Attachment-(1)-22032018
Copy of Board resolution authorizing redemption of redeemable preference shares;-22032018
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
Form AOC-4(XBRL)-26112017_signed
Form MGT-7-26112017_signed
Form DIR-12-21112017_signed
Evidence of cessation;-20112017
Optional Attachment-(1)-20112017
Form SH-7-23082017-signed
