Company Information
CIN
Status
Date of Incorporation
27 February 2013
Listing Status
Listed
State
Gwalior
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 August 2020
Paid Up Capital
199,600,000
Authorised Capital
199,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Sunder Malani
Additional Director
about 4 years ago
about 4 years ago
Nikhil Pareek
Director
almost 7 years ago
almost 7 years ago
Amar Sabhandas Tekchandaney
Director
almost 7 years ago
almost 7 years ago
Charges
23 June 2016
State Bank Of India
65 Crore
07 December 2013
State Bank Of India
70 Crore
23 July 2021
Sbicap Trustee Company Limited
3,431 Crore
23 July 2021
Sbicap Trustee Company Limited
45 Crore
Documents
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-15122020
Copy of MGT-8-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-09122020
Form MGT-7-09122020_signed
Form ADT-1-06112020_signed
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Form PAS-6-22092020_signed
Optional Attachment-(1)-22092020
Form DPT-3-23072020-signed
Form MGT-14-15072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Altered articles of association-12072020
Altered memorandum of association-12072020
Optional Attachment-(1)-12072020
Optional Attachment-(2)-12072020
Optional Attachment-(2)-20062020
Altered memorandum of association-20062020
Optional Attachment-(1)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered articles of association-20062020
Altered memorandum of association-03062020
Optional Attachment-(1)-03062020
Altered articles of association-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020