Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
99,621,370
Authorised Capital
150,000,000

Directors

Rajesh Kasliwal
Rajesh Kasliwal
Director/Designated Partner
over 2 years ago

Past Directors

Alka Kasliwal
Alka Kasliwal
Director
over 21 years ago

Charges

0
28 December 2006
Icici Bank Limited
2 Crore
02 February 2007
Icici Bank Limited
1 Crore
31 January 2011
Reliance Capital Ltd
18 Crore
31 January 2011
Reliance Capital Ltd
50 Lak
31 January 2011
Reliance Capital Ltd
5 Crore
27 December 2008
Idbi Bank
6 Crore
22 February 2017
Bank Of Maharashtra
150 Crore
18 November 2015
Hdfc Bank Limited
75 Lak
05 March 2015
Yes Bank Limited
7 Crore
21 June 2013
Axis Bank Limited
28 Crore
27 August 2004
State Bank Of Indore
17 Crore
29 November 2008
Idbi Bank Limited
12 Crore
05 March 2015
Yes Bank Limited
0
21 June 2013
Axis Bank Limited
0
22 February 2017
Others
0
18 November 2015
Hdfc Bank Limited
0
31 January 2011
Reliance Capital Ltd
0
31 January 2011
Reliance Capital Ltd
0
27 August 2004
State Bank Of Indore
0
27 December 2008
Idbi Bank
0
29 November 2008
Idbi Bank Limited
0
02 February 2007
Icici Bank Limited
0
28 December 2006
Icici Bank Limited
0
31 January 2011
Reliance Capital Ltd
0
05 March 2015
Yes Bank Limited
0
21 June 2013
Axis Bank Limited
0
22 February 2017
Others
0
18 November 2015
Hdfc Bank Limited
0
31 January 2011
Reliance Capital Ltd
0
31 January 2011
Reliance Capital Ltd
0
27 August 2004
State Bank Of Indore
0
27 December 2008
Idbi Bank
0
29 November 2008
Idbi Bank Limited
0
02 February 2007
Icici Bank Limited
0
28 December 2006
Icici Bank Limited
0
31 January 2011
Reliance Capital Ltd
0
05 March 2015
Yes Bank Limited
0
21 June 2013
Axis Bank Limited
0
22 February 2017
Others
0
18 November 2015
Hdfc Bank Limited
0
31 January 2011
Reliance Capital Ltd
0
31 January 2011
Reliance Capital Ltd
0
27 August 2004
State Bank Of Indore
0
27 December 2008
Idbi Bank
0
29 November 2008
Idbi Bank Limited
0
02 February 2007
Icici Bank Limited
0
28 December 2006
Icici Bank Limited
0
31 January 2011
Reliance Capital Ltd
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form AOC-4(XBRL)-21122020_signed
Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form DPT-3-04122020-signed
List of depositors-03122020
Optional Attachment-(1)-03122020
Auditor?s certificate-03122020
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Optional Attachment-(3)-07112020
Copy of MGT-8-07112020
Approval letter for extension of AGM;-07112020
Optional Attachment-(2)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form MGT-7-07112020_signed
Form MSME FORM I-27102020_signed
Form MGT-14-22102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Declaration by first director-19062020
Form DIR-12-19062020_signed