Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,959,390.0
Authorised Capital
50,000,000.0
Directors
Charges
02 February 2017
Kotak Mahindra Bank Limited
1 Crore
09 October 2015
Indusind Bank Ltd.
30 Lak
01 September 2015
Indusind Bank Ltd.
31 Lak
31 August 2015
Tata Capital Financial Services Limited
37 Lak
04 February 2015
Indusind Bank Ltd.
31 Lak
06 December 2014
Indusind Bank Ltd.
58 Lak
31 December 2010
Bank Of Maharashtra
11 Crore
Documents
Certificate of Registration of Mortgage-121215.PDF
Certificate of Registration of Mortgage-121215.PDF
Instrument of creation or modification of charge-121215.PDF
Form CHG-1-121215-ChargeId-10606460.OCT
Certificate of Registration of Mortgage-121215.PDF
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Certificate of Registration of Mortgage-061115.PDF
Certificate of Registration of Mortgage-061115.PDF
Form CHG-1-101115-ChargeId-10601112.OCT
Certificate of Registration of Mortgage-061115.PDF
Instrument of creation or modification of charge-061115.PDF
Form DIR-12-311015.OCT
Certificate of Registration of Mortgage-290915.PDF
Certificate of Registration of Mortgage-290915.PDF
Form CHG-1-011015.OCT
Certificate of Registration of Mortgage-290915.PDF
Instrument of creation or modification of charge-290915.PDF
Form MR-1-020415-010115.PDF
Form DIR-12-020415.OCT
Form MGT-14-020415.OCT
Copy of Board Resolution-020415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020415.PDF
Optional Attachment 1-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Copy of resolution-010415.PDF
Certificate of Registration of Mortgage-030315.PDF
Certificate of Registration of Mortgage-030315.PDF
Form CHG-1-040315.OCT
Certificate of Registration of Mortgage-030315.PDF
