Company Information
CIN
Status
Date of Incorporation
22 June 2011
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Kumar Ostwal
Additional Director
about 4 years ago
about 4 years ago
Nikhil Pareek
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
54 Crore
16 December 2011
Punjab National Bank
74 Crore
23 July 2021
Sbicap Trustee Company Limited
3,431 Crore
23 July 2021
Sbicap Trustee Company Limited
29 Crore
Documents
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form PAS-6-19092020_signed
Optional Attachment-(1)-12092020
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Form DPT-3-27072020-signed
Form MGT-14-15072020-signed
Altered memorandum of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered articles of association-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Altered articles of association-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Altered memorandum of association-03062020
Optional Attachment-(1)-03062020
Form BEN - 2-03022020_signed
Declaration under section 90-03022020
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed