Company Information
CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,796,980
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Bindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Hitesh Kumar Bindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Omprakash Agrawal
Director
over 19 years ago
over 19 years ago
Past Directors
Hitendra Singh
Additional Director
almost 2 years ago
almost 2 years ago
Savan Sharda
Additional Director
about 6 years ago
about 6 years ago
Mayank Shah
Company Secretary
about 9 years ago
about 9 years ago
Nitisha Kasera
Company Secretary
about 16 years ago
about 16 years ago
Vishnu Prasad Bindal
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
25 April 2016
Kotak Mahindra Prime Limited
8 Lak
21 May 2015
Hdfc Bank Limited
8 Lak
30 April 2015
Hdfc Bank Limited
25 Lak
06 February 2012
Union Bank Of India
375 Crore
19 November 2011
Indian Overseas Bank
70 Crore
15 October 2008
Oriental Bank Of Commerce
4 Crore
31 July 2015
Bank Of India
10 Crore
08 July 2015
Union Bank Of India
104 Crore
22 September 2004
State Bank Of Indore
4 Crore
28 October 2005
Union Bank Of India
92 Crore
28 October 2005
Union Bank Of India
12 Crore
11 July 2012
State Bank Of Travancore.(associate Of State Bank Of India)
129 Crore
30 April 2011
Sbi Global Factors Limited
14 Crore
19 November 2011
Indian Overseas Bank
0
21 May 2015
Hdfc Bank Limited
0
25 April 2016
Others
0
30 April 2015
Hdfc Bank Limited
0
06 February 2012
Others
0
11 July 2012
State Bank Of Travancore.(associate Of State Bank Of India)
0
22 September 2004
State Bank Of Indore
0
31 July 2015
Bank Of India
0
30 April 2011
Sbi Global Factors Limited
0
28 October 2005
Union Bank Of India
0
28 October 2005
Union Bank Of India
0
15 October 2008
Oriental Bank Of Commerce
0
08 July 2015
Union Bank Of India
0
19 November 2011
Indian Overseas Bank
0
21 May 2015
Hdfc Bank Limited
0
25 April 2016
Others
0
30 April 2015
Hdfc Bank Limited
0
06 February 2012
Others
0
11 July 2012
State Bank Of Travancore.(associate Of State Bank Of India)
0
22 September 2004
State Bank Of Indore
0
31 July 2015
Bank Of India
0
30 April 2011
Sbi Global Factors Limited
0
28 October 2005
Union Bank Of India
0
28 October 2005
Union Bank Of India
0
15 October 2008
Oriental Bank Of Commerce
0
08 July 2015
Union Bank Of India
0
Documents
Form DPT-3-28122020_signed
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-20112019_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-12112019
Form BEN - 2-17092019_signed
Declaration under section 90-11092019
Form DIR-12-16072019_signed
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Form DIR-12-20042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Evidence of cessation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(1)-23022019
Interest in other entities;-23022019
Optional Attachment-(2)-23022019
Form DIR-12-23022019_signed
Notice of resignation;-23022019
Form AOC-4(XBRL)-16022019_signed
Form MGT-7-16022019_signed