Company Information

CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,752,500
Authorised Capital
100,000,000

Directors

Divya Saxena
Divya Saxena
Director/Designated Partner
about 2 years ago
Sheela Bhatnagar
Sheela Bhatnagar
Beneficial Owner
almost 3 years ago
Aditya Bhatnagar
Aditya Bhatnagar
Beneficial Owner
about 10 years ago

Past Directors

Gyanendra Kumar Bhatnagar
Gyanendra Kumar Bhatnagar
Director
over 29 years ago
Sudarshna Bhatnagar
Sudarshna Bhatnagar
Director
over 29 years ago
Abhinav Bhatnagar
Abhinav Bhatnagar
Director
over 29 years ago

Charges

9 Crore
18 January 2016
Axis Bank Limited
5 Crore
29 September 2015
Bank Of Baroda
4 Crore
18 January 2016
Axis Bank Limited
0
29 September 2015
Bank Of Baroda
0
18 January 2016
Axis Bank Limited
0
29 September 2015
Bank Of Baroda
0
18 January 2016
Axis Bank Limited
0
29 September 2015
Bank Of Baroda
0
18 January 2016
Axis Bank Limited
0
29 September 2015
Bank Of Baroda
0
18 January 2016
Axis Bank Limited
0
29 September 2015
Bank Of Baroda
0

Documents

Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Optional Attachment-(1)-02012020
Form MGT-7-02012020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form DPT-3-11112019-signed
Form DPT-3-05112019-signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29092018_signed
Form AOC-4(XBRL)-28092018_signed
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Copy of MGT-8-05092018
Optional Attachment-(1)-29082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082018
Optional Attachment-(2)-29082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016