Company Information
CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ravindra Singh Gill
Director
about 2 years ago
about 2 years ago
Rohin Gupta
Director
about 8 years ago
about 8 years ago
Past Directors
Hemant Gupta
Additional Director
over 4 years ago
over 4 years ago
Rajesh Gupta
Director
about 8 years ago
about 8 years ago
Radhika Gupta
Director
about 9 years ago
about 9 years ago
Darshan Singh Gill
Director
almost 29 years ago
almost 29 years ago
Charges
01 October 2018
Yes Bank Limited
8 Crore
08 October 2015
Punjab National Bank
7 Crore
02 August 2011
Kotak Mahindra Bank Limited
23 Lak
29 November 2010
Icici Bank Limited
32 Lak
13 July 2010
Kotak Mahindra Bank Limited
8 Lak
07 May 2003
State Bank Of Indore
4 Crore
29 March 2000
State Bank Of Indore
2 Lak
31 January 2000
State Bank Of Indore
2 Lak
16 February 1998
State Bank Of Indore
11 Lak
16 February 1998
State Bank Of Indore
11 Lak
27 October 1997
State Bank Of Indore
5 Lak
25 April 2020
Kotak Mahindra Bank Limited
56 Lak
27 September 2023
Others
0
01 October 2018
Yes Bank Limited
0
25 April 2020
Others
0
29 November 2010
Icici Bank Limited
0
31 January 2000
State Bank Of Indore
0
02 August 2011
Kotak Mahindra Bank Limited
0
07 May 2003
State Bank Of Indore
0
16 February 1998
State Bank Of Indore
0
29 March 2000
State Bank Of Indore
0
16 February 1998
State Bank Of Indore
0
27 October 1997
State Bank Of Indore
0
13 July 2010
Kotak Mahindra Bank Limited
0
08 October 2015
Punjab National Bank
0
27 September 2023
Others
0
01 October 2018
Yes Bank Limited
0
25 April 2020
Others
0
29 November 2010
Icici Bank Limited
0
31 January 2000
State Bank Of Indore
0
02 August 2011
Kotak Mahindra Bank Limited
0
07 May 2003
State Bank Of Indore
0
16 February 1998
State Bank Of Indore
0
29 March 2000
State Bank Of Indore
0
16 February 1998
State Bank Of Indore
0
27 October 1997
State Bank Of Indore
0
13 July 2010
Kotak Mahindra Bank Limited
0
08 October 2015
Punjab National Bank
0
27 September 2023
Others
0
01 October 2018
Yes Bank Limited
0
25 April 2020
Others
0
29 November 2010
Icici Bank Limited
0
31 January 2000
State Bank Of Indore
0
02 August 2011
Kotak Mahindra Bank Limited
0
07 May 2003
State Bank Of Indore
0
16 February 1998
State Bank Of Indore
0
29 March 2000
State Bank Of Indore
0
16 February 1998
State Bank Of Indore
0
27 October 1997
State Bank Of Indore
0
13 July 2010
Kotak Mahindra Bank Limited
0
08 October 2015
Punjab National Bank
0
Documents
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form AOC-4-17112019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-01082019-signed
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form CHG-1-16112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Optional Attachment-(1)-15112018
Instrument(s) of creation or modification of charge;-15112018
Form DIR-11-07042018_signed
Form DIR-12-07042018_signed
Acknowledgement received from company-04042018
Optional Attachment-(1)-04042018
Evidence of cessation;-04042018
