Company Information
CIN
Status
Date of Incorporation
29 November 2012
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
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishani Nitan Chhatwal
Additional Director
about 4 years ago
about 4 years ago
Piyush Sheetalchand Jain
Director
almost 7 years ago
almost 7 years ago
Mukesh Ravish Chander Jain
Director
almost 7 years ago
almost 7 years ago
Charges
06 February 2015
Pnb Investment Services Limited
121 Crore
29 June 2013
Punjab National Bank
101 Crore
23 July 2021
Sbicap Trustee Company Limited
3,431 Crore
23 July 2021
Sbicap Trustee Company Limited
65 Crore
Documents
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(1)-09122020
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-09122020
Form MGT-7-09122020_signed
Form ADT-1-05112020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Form PAS-6-24092020_signed
Optional Attachment-(1)-24092020
Form DIR-12-22082020_signed
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Notice of resignation;-21082020
Form DPT-3-23072020-signed
Form MGT-14-15072020-signed
Altered memorandum of association-12072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Optional Attachment-(1)-12072020
Optional Attachment-(2)-12072020
Altered articles of association-12072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Altered memorandum of association-20062020
Altered articles of association-20062020