Company Information

CIN
Status
Date of Incorporation
31 October 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,295,800
Authorised Capital
11,000,000

Directors

Abhay Kumar Jain
Abhay Kumar Jain
Director
over 14 years ago
Kalpna Jain
Kalpna Jain
Director
about 30 years ago

Past Directors

Parag Jain
Parag Jain
Director
almost 22 years ago
Shweta Rajit Tillani
Shweta Rajit Tillani
Director
almost 22 years ago
Amrita Jain
Amrita Jain
Director
about 30 years ago

Charges

1 Crore
17 June 2019
Indiabulls Housing Finance Limited
85 Lak
25 August 2004
State Bank Of Indore
30 Lak
20 June 2019
Indiabulls Housing Finance Limited
65 Lak
17 June 2019
Others
0
25 August 2004
State Bank Of Indore
0
20 June 2019
Others
0
17 June 2019
Others
0
25 August 2004
State Bank Of Indore
0
20 June 2019
Others
0
17 June 2019
Others
0
25 August 2004
State Bank Of Indore
0
20 June 2019
Others
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-08082019-signed
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
Optional Attachment-(1)-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form CHG-1-02072019_signed
Optional Attachment-(1)-02072019
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-01062018_signed
Evidence of cessation;-31052018
Optional Attachment-(1)-31052018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017