Company Information

CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,347,600
Authorised Capital
10,000,000

Past Directors

Sunita Bahety
Sunita Bahety
Whole Time Director
over 10 years ago
Giraj Daga
Giraj Daga
Director
almost 30 years ago
Sandeep Sethi
Sandeep Sethi
Director
almost 31 years ago

Charges

5 Crore
31 January 2017
Toyota Financial Services India Limited
19 Lak
12 March 2014
Indiabulls Housing Finance Limited
5 Crore
25 March 2008
Bank Of Maharashtra
4 Crore
03 June 1995
Bank Of Maharashtra
10 Lak
16 October 2023
Others
0
31 January 2017
Others
0
02 May 2022
Others
0
12 March 2014
Indiabulls Housing Finance Limited
0
25 March 2008
Bank Of Maharashtra
0
03 June 1995
Bank Of Maharashtra
0
16 October 2023
Others
0
31 January 2017
Others
0
02 May 2022
Others
0
12 March 2014
Indiabulls Housing Finance Limited
0
25 March 2008
Bank Of Maharashtra
0
03 June 1995
Bank Of Maharashtra
0
16 October 2023
Others
0
31 January 2017
Others
0
02 May 2022
Others
0
12 March 2014
Indiabulls Housing Finance Limited
0
25 March 2008
Bank Of Maharashtra
0
03 June 1995
Bank Of Maharashtra
0
16 October 2023
Others
0
31 January 2017
Others
0
02 May 2022
Others
0
12 March 2014
Indiabulls Housing Finance Limited
0
25 March 2008
Bank Of Maharashtra
0
03 June 1995
Bank Of Maharashtra
0
16 October 2023
Others
0
31 January 2017
Others
0
02 May 2022
Others
0
12 March 2014
Indiabulls Housing Finance Limited
0
25 March 2008
Bank Of Maharashtra
0
03 June 1995
Bank Of Maharashtra
0

Documents

Form DPT-3-24042020-signed
Form AOC-4-13122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Instrument(s) of creation or modification of charge;-29042017
Form CHG-1-29042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170429
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form DIR-12-300116.OCT
Optional Attachment 1-300116.PDF
Form AOC-4-251215.OCT