Company Information
CIN
Status
Date of Incorporation
27 May 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
655,200,000
Authorised Capital
660,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Puneet Agrawal
Director
over 11 years ago
over 11 years ago
Charges
11 September 2017
Punjab National Bank
210 Crore
05 June 2014
Syndicate Bank
208 Crore
25 April 2022
Sbicap Trustee Company Limited
190 Crore
15 March 2022
Punjab National Bank
91 Crore
15 March 2022
Others
0
25 April 2022
Others
0
05 June 2014
Syndicate Bank
0
11 September 2017
Others
0
15 March 2022
Others
0
25 April 2022
Others
0
05 June 2014
Syndicate Bank
0
11 September 2017
Others
0
15 March 2022
Others
0
25 April 2022
Others
0
05 June 2014
Syndicate Bank
0
11 September 2017
Others
0
15 March 2022
Others
0
25 April 2022
Others
0
05 June 2014
Syndicate Bank
0
11 September 2017
Others
0
Documents
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-31122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DIR-12-20112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-11012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Letter of the charge holder stating that the amount has been satisfied-10072018
Form CHG-4-10072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Form MGT-7-22022018_signed
Copy of MGT-8-21022018
List of share holders, debenture holders;-21022018
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
Instrument(s) of creation or modification of charge;-12022018
Form CHG-1-12022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180212
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Form AOC-4(XBRL)-23122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017