Company Information
CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,300
Authorised Capital
18,000,000
Directors
Rohit Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jayavant Dharma
Director
over 8 years ago
over 8 years ago
Santosh Korde
Director
over 22 years ago
over 22 years ago
Charges
23 September 2017
Indiabulls Commercial Credit Limited
16 Crore
31 December 2015
Punjab National Bank
13 Crore
01 December 2014
Kotak Mahindra Prime Limited
16 Crore
28 June 2011
Punjab National Bank
8 Crore
26 August 2009
State Bank Of India
7 Crore
26 March 1998
Kabur Sysya Bank Limited
4 Lak
13 March 2000
Canera Bank
50 Lak
23 February 1999
Canera Bank
50 Lak
18 July 2000
Canera Bank
50 Lak
31 December 2015
Others
0
23 February 1999
Canera Bank
0
23 September 2017
Others
0
26 August 2009
State Bank Of India
0
28 June 2011
Punjab National Bank
0
18 July 2000
Canera Bank
0
26 March 1998
Kabur Sysya Bank Limited
0
13 March 2000
Canera Bank
0
01 December 2014
Kotak Mahindra Prime Limited
0
31 December 2015
Others
0
23 February 1999
Canera Bank
0
23 September 2017
Others
0
26 August 2009
State Bank Of India
0
28 June 2011
Punjab National Bank
0
18 July 2000
Canera Bank
0
26 March 1998
Kabur Sysya Bank Limited
0
13 March 2000
Canera Bank
0
01 December 2014
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Auditor?s certificate-28072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
