Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
47,440,480
Authorised Capital
60,000,000

Directors

Manoj Patel
Manoj Patel
Director/Designated Partner
about 2 years ago
Umesh Sharma
Umesh Sharma
Beneficial Owner
almost 5 years ago
Yogesh Sharma
Yogesh Sharma
Director
about 13 years ago
Ravi Patel
Ravi Patel
Director/Designated Partner
about 13 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 14 years ago

Charges

13 Crore
12 April 2019
Icici Home Finance Company Limited
6 Crore
10 June 2013
Bank Of India
11 Crore
10 September 2021
Hdfc Bank Limited
7 Crore
10 September 2021
Hdfc Bank Limited
0
12 April 2019
Others
0
10 June 2013
Bank Of India
0
10 September 2021
Hdfc Bank Limited
0
12 April 2019
Others
0
10 June 2013
Bank Of India
0
10 September 2021
Hdfc Bank Limited
0
12 April 2019
Others
0
10 June 2013
Bank Of India
0
10 September 2021
Hdfc Bank Limited
0
12 April 2019
Others
0
10 June 2013
Bank Of India
0

Documents

Declaration by first director-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Form BEN - 2-20122019_signed
Declaration under section 90-18122019
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-21102019-signed
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Letter of the charge holder stating that the amount has been satisfied-07052019
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Form MGT-7-06032019_signed