Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,592,000
Authorised Capital
3,500,000

Directors

Rajkumar Lalwani
Rajkumar Lalwani
Director/Designated Partner
over 2 years ago
Sneh Lalwani
Sneh Lalwani
Director/Designated Partner
over 2 years ago

Charges

22 Crore
10 April 2017
India Infoline Housing Finance Limited
2 Crore
10 April 2017
India Infoline Housing Finance Limited
7 Crore
28 March 2016
India Infoline Finance Limited
4 Crore
06 November 2015
Fullerton India Credit Company Limited
2 Crore
31 January 2014
Dewan Housing Finance Corporation Limited
73 Lak
29 January 2014
India Infoline Finance Limited
1 Crore
24 April 2009
State Bank Of India
2 Crore
13 June 2008
Hdfc Bank Limited
17 Lak
13 June 2008
Hdfc Bank Limited
17 Lak
30 November 2007
Indiabulls Housing Finance Limited
61 Lak
01 May 2010
Madhya Pradesh Financial Corporation (capital Market)
1 Crore
28 March 2016
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
30 November 2007
Indiabulls Housing Finance Limited
0
01 May 2010
Madhya Pradesh Financial Corporation (capital Market)
0
29 January 2014
India Infoline Finance Limited
0
31 January 2014
Dewan Housing Finance Corporation Limited
0
24 April 2009
State Bank Of India
0
06 November 2015
Fullerton India Credit Company Limited
0
13 June 2008
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0
28 March 2016
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
30 November 2007
Indiabulls Housing Finance Limited
0
01 May 2010
Madhya Pradesh Financial Corporation (capital Market)
0
29 January 2014
India Infoline Finance Limited
0
31 January 2014
Dewan Housing Finance Corporation Limited
0
24 April 2009
State Bank Of India
0
06 November 2015
Fullerton India Credit Company Limited
0
13 June 2008
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0
28 March 2016
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
30 November 2007
Indiabulls Housing Finance Limited
0
01 May 2010
Madhya Pradesh Financial Corporation (capital Market)
0
29 January 2014
India Infoline Finance Limited
0
31 January 2014
Dewan Housing Finance Corporation Limited
0
24 April 2009
State Bank Of India
0
06 November 2015
Fullerton India Credit Company Limited
0
13 June 2008
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form CHG-1-13072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170713
Optional Attachment-(3)-12072017
Optional Attachment-(2)-12072017
Optional Attachment-(1)-12072017
Instrument(s) of creation or modification of charge;-12072017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed