Company Information
CIN
Status
Date of Incorporation
16 October 2006
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
37,594,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amandeep Singh Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Baljinder Singh Khanna
Director
about 18 years ago
about 18 years ago
Past Directors
Ramandeep Singh Khanna
Additional Director
about 13 years ago
about 13 years ago
Charges
23 March 2015
Syndicate Bank
4 Crore
13 December 2013
Bank Of India
5 Crore
23 September 2013
Bank Of Baroda
189 Crore
05 June 2013
Hdfc Bank Limited
17 Lak
05 June 2013
Hdfc Bank Limited
13 Lak
13 March 2013
Central Bank Of India
25 Crore
05 March 2013
Hdfc Bank Limited
14 Lak
05 March 2013
Hdfc Bank Limited
40 Lak
05 March 2013
Hdfc Bank Limited
13 Lak
23 November 2012
L & T Finance Limited
19 Lak
30 August 2011
Bank Of Baroda
15 Crore
03 February 2011
Bank Of Baroda
8 Crore
18 December 2008
Punjab National Bank
9 Crore
25 April 2008
Dena Bank
5 Crore
13 March 2013
Central Bank Of India
0
03 February 2011
Bank Of Baroda
0
25 April 2008
Dena Bank
0
05 March 2013
Hdfc Bank Limited
0
13 December 2013
Bank Of India
0
05 June 2013
Hdfc Bank Limited
0
05 June 2013
Hdfc Bank Limited
0
23 March 2015
Syndicate Bank
0
05 March 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
23 September 2013
Bank Of Baroda
0
18 December 2008
Punjab National Bank
0
23 November 2012
L & T Finance Limited
0
30 August 2011
Bank Of Baroda
0
13 March 2013
Central Bank Of India
0
03 February 2011
Bank Of Baroda
0
25 April 2008
Dena Bank
0
05 March 2013
Hdfc Bank Limited
0
13 December 2013
Bank Of India
0
05 June 2013
Hdfc Bank Limited
0
05 June 2013
Hdfc Bank Limited
0
23 March 2015
Syndicate Bank
0
05 March 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
23 September 2013
Bank Of Baroda
0
18 December 2008
Punjab National Bank
0
23 November 2012
L & T Finance Limited
0
30 August 2011
Bank Of Baroda
0
13 March 2013
Central Bank Of India
0
03 February 2011
Bank Of Baroda
0
25 April 2008
Dena Bank
0
05 March 2013
Hdfc Bank Limited
0
13 December 2013
Bank Of India
0
05 June 2013
Hdfc Bank Limited
0
05 June 2013
Hdfc Bank Limited
0
23 March 2015
Syndicate Bank
0
05 March 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
23 September 2013
Bank Of Baroda
0
18 December 2008
Punjab National Bank
0
23 November 2012
L & T Finance Limited
0
30 August 2011
Bank Of Baroda
0
Documents
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DPT-3-28112019-signed
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-22022019_signed
Copy of resolution passed by the company-22022019
Copy of the intimation sent by company-22022019
Copy of written consent given by auditor-22022019
Form MGT-7-22022019_signed
Optional Attachment-(1)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Form AOC-4-21022019_signed
Form MGT-14-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Optional Attachment-(1)-18092018
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018