Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,833,330
Authorised Capital
50,500,000
Directors
Keshav Nachani
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankush Nachani
Director
almost 3 years ago
almost 3 years ago
Bharat Lalwani
Director
over 14 years ago
over 14 years ago
Ravindra Singh Bhathija
Director
over 14 years ago
over 14 years ago
Charges
24 October 2015
India Infoline Housing Finance Limited
5 Crore
28 August 2015
Axis Bank Limited
7 Crore
28 March 2013
State Bank Of India
24 Crore
24 October 2015
Others
0
28 August 2015
Axis Bank Limited
0
28 March 2013
State Bank Of India
0
24 October 2015
Others
0
28 August 2015
Axis Bank Limited
0
28 March 2013
State Bank Of India
0
24 October 2015
Others
0
28 August 2015
Axis Bank Limited
0
28 March 2013
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Form DPT-3-21112019-signed
Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Optional Attachment-(1)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
Form AOC-4-01032017_signed
