Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Rakesh Rajpal
Rakesh Rajpal
Director/Designated Partner
almost 3 years ago
Ashokkumar Rajpal
Ashokkumar Rajpal
Director/Designated Partner
over 5 years ago

Past Directors

Rupesh Kadam
Rupesh Kadam
Director
over 6 years ago
Archana Ray
Archana Ray
Director
over 6 years ago
Vidhi Rajpal
Vidhi Rajpal
Additional Director
over 13 years ago
Jatin Rajpal
Jatin Rajpal
Director
over 13 years ago
Sumit Rajpal
Sumit Rajpal
Director
over 16 years ago
Mahendra Kumar Rajpal
Mahendra Kumar Rajpal
Director
over 18 years ago
Navin Kumar Rajpal
Navin Kumar Rajpal
Director
over 22 years ago
Nareshkumar Rajpal
Nareshkumar Rajpal
Director
over 22 years ago

Charges

14 Crore
07 June 2016
State Bank Of India
9 Crore
29 January 2016
Reliance Capital Ltd
1 Crore
30 September 2015
Mahindra And Mahindra Financial Services Limited
2 Crore
20 May 2009
State Bank Of India
9 Lak
15 November 2003
State Bank Of India
1 Crore
07 June 2016
State Bank Of India
0
30 September 2015
Mahindra And Mahindra Financial Services Limited
0
29 January 2016
Reliance Capital Ltd
0
15 November 2003
State Bank Of India
0
20 May 2009
State Bank Of India
0
07 June 2016
State Bank Of India
0
30 September 2015
Mahindra And Mahindra Financial Services Limited
0
29 January 2016
Reliance Capital Ltd
0
15 November 2003
State Bank Of India
0
20 May 2009
State Bank Of India
0
07 June 2016
State Bank Of India
0
30 September 2015
Mahindra And Mahindra Financial Services Limited
0
29 January 2016
Reliance Capital Ltd
0
15 November 2003
State Bank Of India
0
20 May 2009
State Bank Of India
0

Documents

Form DIR-12-11092020_signed
Interest in other entities;-10092020
Notice of resignation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Evidence of cessation;-10092020
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form PAS-3-14122017_signed
Copy of Board or Shareholders? resolution-14122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017
Form SH-7-01122017-signed
Altered memorandum of assciation;-23112017
Optional Attachment-(1)-23112017
Altered articles of association;-23112017
Copy of the resolution for alteration of capital;-23112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
Optional Attachment-(2)-03112017
Optional Attachment-(3)-03112017
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017