Company Information
CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,804,000
Authorised Capital
3,000,000
Directors
Rani Modi
Director
about 2 years ago
about 2 years ago
Rupesh Modi
Director
about 2 years ago
about 2 years ago
Charges
04 February 2017
Hdfc Bank Limited
4 Crore
30 December 2009
Bajaj Auto Finance Ltd
2 Crore
28 May 2015
Bajaj Finance Limited
3 Crore
02 June 2014
Religare Finvest Limited
40 Lak
30 April 2012
Religare Finvest Limited
3 Crore
26 July 2006
State Bank Of Indore
1 Crore
04 February 2017
Hdfc Bank Limited
0
30 December 2009
Bajaj Auto Finance Ltd
0
30 April 2012
Religare Finvest Limited
0
02 June 2014
Religare Finvest Limited
0
28 May 2015
Bajaj Finance Limited
0
26 July 2006
State Bank Of Indore
0
04 February 2017
Hdfc Bank Limited
0
30 December 2009
Bajaj Auto Finance Ltd
0
30 April 2012
Religare Finvest Limited
0
02 June 2014
Religare Finvest Limited
0
28 May 2015
Bajaj Finance Limited
0
26 July 2006
State Bank Of Indore
0
04 February 2017
Hdfc Bank Limited
0
30 December 2009
Bajaj Auto Finance Ltd
0
30 April 2012
Religare Finvest Limited
0
02 June 2014
Religare Finvest Limited
0
28 May 2015
Bajaj Finance Limited
0
26 July 2006
State Bank Of Indore
0
Documents
Form DPT-3-31032021_signed
Form DPT-3-13112019-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-16102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-16102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-28102018
Form CHG-1-27082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827
Instrument(s) of creation or modification of charge;-23082018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Letter of the charge holder stating that the amount has been satisfied-09012018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
