Company Information
CIN
Status
Date of Incorporation
28 August 1991
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
459,672,000
Authorised Capital
463,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Surinder Singh Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Gupta
Manager/Secretary
almost 10 years ago
almost 10 years ago
Jitendra Kumar Jain
Director
over 14 years ago
over 14 years ago
Amandeep Singh Bhatia
Director
over 15 years ago
over 15 years ago
Gurvinder Singh Bhatia
Director
over 33 years ago
over 33 years ago
Past Directors
Purva Lasurkar
Director
over 9 years ago
over 9 years ago
Lalkrishna Shivratan Thanvi
Additional Director
almost 15 years ago
almost 15 years ago
Charges
02 February 2011
Hdfc Bank Limited
15 Crore
14 February 2011
Bank Of Baroda
125 Crore
14 February 2011
Icici Bank Limited
180 Crore
31 December 2014
Union Bank Of India
181 Crore
17 March 2011
Sbicap Trustee Company Limited
1,299 Crore
18 March 2011
Hdfc Bank Limited
17 Lak
17 March 2011
Sbicap Trustee Company Limited
56 Lak
14 February 2011
Icici Bank Limited
0
17 March 2011
Sbicap Trustee Company Limited
0
18 March 2011
Hdfc Bank Limited
0
02 February 2011
Hdfc Bank Limited
0
31 December 2014
Union Bank Of India
0
17 March 2011
Sbicap Trustee Company Limited
0
14 February 2011
Bank Of Baroda
0
14 February 2011
Icici Bank Limited
0
17 March 2011
Sbicap Trustee Company Limited
0
18 March 2011
Hdfc Bank Limited
0
02 February 2011
Hdfc Bank Limited
0
31 December 2014
Union Bank Of India
0
17 March 2011
Sbicap Trustee Company Limited
0
14 February 2011
Bank Of Baroda
0
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-11012021
Optional Attachment-(1)-11012021
Form INC-28-19012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23112020
Form AOC-4(XBRL)-12042018_signed
Optional Attachment-(2)-11042018
Approval letter of extension of financial year of AGM-11042018
Optional Attachment-(1)-11042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042018
Optional Attachment-(3)-11042018
Optional Attachment-(4)-11042018
XBRL document in respect Consolidated financial statement-11042018
Form MGT-7-07042018_signed
Approval letter for extension of AGM;-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of MGT-8-31032018
Form DIR-11-21082017_signed
Acknowledgement received from company-18082017
Proof of dispatch-18082017
Notice of resignation filed with the company-18082017
Form DIR-12-29072017_signed
Optional Attachment-(1)-29072017
Evidence of cessation;-29072017
Form AOC-4(XBRL)-03032017_signed
Form MGT-7-03032017_signed
Copy of MGT-8-28022017
List of share holders, debenture holders;-28022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022017
Optional Attachment-(1)-28022017