Company Information
CIN
Status
Date of Incorporation
01 February 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meenu Chadha
Director
about 13 years ago
about 13 years ago
Karan Veer Chadha
Director
about 13 years ago
about 13 years ago
Anchal Khosla
Director
about 13 years ago
about 13 years ago
Rajiv Chadha
Director
about 13 years ago
about 13 years ago
Charges
27 November 2013
Allahabad Bank
17 Crore
28 September 2013
Tata Capital Financial Services Limited
39 Lak
27 September 2013
Tata Capital Financial Services Limited
26 Lak
31 August 2013
Tata Capital Financial Services Limited
75 Lak
25 March 2021
Caterpillar Financial Services India Private Limited
54 Lak
21 October 2020
Shriram Transport Finance Company Ltd
22 Lak
06 June 2020
Indian Bank
1 Crore
02 March 2020
Hinduja Leyland Finance Limited
46 Lak
01 July 2021
Caterpillar Financial Services India Private Limited
54 Lak
01 July 2021
Others
0
06 June 2020
Others
0
21 October 2020
Others
0
25 March 2021
Others
0
27 November 2013
Others
0
02 March 2020
Others
0
27 September 2013
Tata Capital Financial Services Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
28 September 2013
Tata Capital Financial Services Limited
0
01 July 2021
Others
0
06 June 2020
Others
0
21 October 2020
Others
0
25 March 2021
Others
0
27 November 2013
Others
0
02 March 2020
Others
0
27 September 2013
Tata Capital Financial Services Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
28 September 2013
Tata Capital Financial Services Limited
0
01 July 2021
Others
0
06 June 2020
Others
0
21 October 2020
Others
0
25 March 2021
Others
0
27 November 2013
Others
0
02 March 2020
Others
0
27 September 2013
Tata Capital Financial Services Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
28 September 2013
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form DPT-3-13102020-signed
Auditor?s certificate-29092020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-28032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200328
Instrument(s) of creation or modification of charge;-21032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form DPT-3-05112019-signed
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-30082019
Optional Attachment-(1)-30062019
Form DPT-3-26062019-signed
Optional Attachment-(1)-25062019
