Company Information

CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 2 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Director
about 17 years ago
Kirit C Shah
Kirit C Shah
Additional Director
almost 18 years ago
Gyanesh Jain
Gyanesh Jain
Director
over 20 years ago

Charges

9 Lak
01 August 2019
Kotak Mahindra Bank Limited
2 Crore
28 May 2014
State Bank Of India
9 Lak
29 May 2013
Indiabulls Housing Finance Limited
1 Crore
26 February 2010
Indiabulls Financial Services Limited
2 Crore
23 August 2006
State Bank Of Indore
30 Lak
11 June 2008
State Bank Of Indore
80 Lak
01 August 2019
Others
0
23 August 2006
State Bank Of Indore
0
11 June 2008
State Bank Of Indore
0
26 February 2010
Indiabulls Financial Services Limited
0
29 May 2013
Indiabulls Housing Finance Limited
0
28 May 2014
State Bank Of India
0
01 August 2019
Others
0
23 August 2006
State Bank Of Indore
0
11 June 2008
State Bank Of Indore
0
26 February 2010
Indiabulls Financial Services Limited
0
29 May 2013
Indiabulls Housing Finance Limited
0
28 May 2014
State Bank Of India
0
01 August 2019
Others
0
23 August 2006
State Bank Of Indore
0
11 June 2008
State Bank Of Indore
0
26 February 2010
Indiabulls Financial Services Limited
0
29 May 2013
Indiabulls Housing Finance Limited
0
28 May 2014
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-29092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200504
Form MGT-14-01052020-signed
Optional Attachment-(4)-22042020
Optional Attachment-(5)-22042020
Optional Attachment-(3)-22042020
Altered articles of association-22042020
Optional Attachment-(1)-22042020
Altered memorandum of association-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Optional Attachment-(2)-22042020
Altered memorandum of association-20042020
Altered articles of association-20042020
Optional Attachment-(1)-20042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Optional Attachment-(2)-20042020
Optional Attachment-(3)-20042020
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019