Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
3,500,000

Directors

Dhananjay Singh
Dhananjay Singh
Director/Designated Partner
about 3 years ago
Samriddh Agrawal
Samriddh Agrawal
Director/Designated Partner
about 3 years ago
Sudhanshu Deva
Sudhanshu Deva
Director
over 12 years ago

Past Directors

Satya Dev Paroha
Satya Dev Paroha
Director
over 12 years ago

Charges

13 Crore
31 March 2019
Tata Capital Financial Services Limited
23 Lak
21 March 2016
Tata Capital Financial Services Limited
56 Lak
10 February 2021
Hdfc Bank Limited
41 Lak
29 December 2020
Hdfc Bank Limited
21 Lak
16 September 2020
Indus Bank Limited
4 Crore
30 November 2019
Icici Bank Limited
3 Crore
14 November 2019
Icici Bank Limited
15 Lak
28 May 2021
Hdfc Bank Limited
1 Crore
10 March 2021
Hdfc Bank Limited
35 Lak
23 June 2022
Icici Bank Limited
61 Lak
28 February 2022
Icici Bank Limited
59 Lak
03 September 2021
Housing Development Finance Corporation Limited
1 Crore
09 June 2023
Hdfc Bank Limited
0
23 June 2022
Others
0
28 February 2022
Others
0
03 September 2021
Others
0
10 February 2021
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
16 September 2020
Others
0
30 November 2019
Others
0
14 November 2019
Others
0
31 March 2019
Tata Capital Financial Services Limited
0
29 December 2020
Hdfc Bank Limited
0
21 March 2016
Tata Capital Financial Services Limited
0
09 June 2023
Hdfc Bank Limited
0
23 June 2022
Others
0
28 February 2022
Others
0
03 September 2021
Others
0
10 February 2021
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
16 September 2020
Others
0
30 November 2019
Others
0
14 November 2019
Others
0
31 March 2019
Tata Capital Financial Services Limited
0
29 December 2020
Hdfc Bank Limited
0
21 March 2016
Tata Capital Financial Services Limited
0
09 June 2023
Hdfc Bank Limited
0
23 June 2022
Others
0
28 February 2022
Others
0
03 September 2021
Others
0
10 February 2021
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
16 September 2020
Others
0
30 November 2019
Others
0
14 November 2019
Others
0
31 March 2019
Tata Capital Financial Services Limited
0
29 December 2020
Hdfc Bank Limited
0
21 March 2016
Tata Capital Financial Services Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
Optional Attachment-(1)-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form CHG-1-30052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-27052019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019