Company Information

CIN
Status
Date of Incorporation
13 April 2011
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
1,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pragya Sharma
Pragya Sharma
Director/Designated Partner
over 1 year ago
Jaidev Sharma
Jaidev Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar Mishra
Manoj Kumar Mishra
Managing Director
over 13 years ago

Charges

16 Crore
16 May 2018
Tata Capital Financial Services Limited
61 Lak
31 May 2016
Tata Capital Financial Services Limited
28 Lak
31 May 2016
Tata Capital Financial Services Limited
12 Lak
30 April 2016
Tata Capital Financial Services Limited
51 Lak
28 February 2013
Tata Capital Financial Services Limited
41 Lak
31 January 2013
Tata Capital Financial Services Limited
3 Crore
30 January 2013
Icici Bank Limited
79 Lak
27 April 2023
Indusind Bank Ltd.
65 Lak
27 April 2023
Indusind Bank Ltd.
65 Lak
30 November 2022
State Bank Of India
8 Crore
28 January 2022
Sundaram Finance Limited
49 Lak
28 January 2022
Sundaram Finance Limited
10 Lak
13 January 2022
Sundaram Finance Limited
9 Lak
10 December 2021
Indusind Bank Cfd
43 Lak
27 April 2023
Others
0
27 April 2023
Others
0
30 November 2022
State Bank Of India
0
13 January 2022
Others
0
28 January 2022
Others
0
28 January 2022
Others
0
10 December 2021
Others
0
31 May 2016
Tata Capital Financial Services Limited
0
31 May 2016
Tata Capital Financial Services Limited
0
30 April 2016
Tata Capital Financial Services Limited
0
16 May 2018
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
30 January 2013
Icici Bank Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
27 April 2023
Others
0
27 April 2023
Others
0
30 November 2022
State Bank Of India
0
13 January 2022
Others
0
28 January 2022
Others
0
28 January 2022
Others
0
10 December 2021
Others
0
31 May 2016
Tata Capital Financial Services Limited
0
31 May 2016
Tata Capital Financial Services Limited
0
30 April 2016
Tata Capital Financial Services Limited
0
16 May 2018
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
30 January 2013
Icici Bank Limited
0
31 January 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-18112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Instrument(s) of creation or modification of charge;-22062018
Optional Attachment-(1)-22062018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-19092017-signed
Form GNL-2-19092017-signed
Form PAS-3-18092017_signed
Optional Attachment-(3)-15092017
Optional Attachment-(4)-15092017
Optional Attachment-(1)-15092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092017
Copy of Board or Shareholders? resolution-15092017
Complete record of private placement offers and acceptances in Form PAS-5.-15092017