Company Information

CIN
Status
Date of Incorporation
03 January 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankit Mehta
Ankit Mehta
Director/Designated Partner
over 2 years ago
Shanu Mehta
Shanu Mehta
Director/Designated Partner
about 14 years ago
Rajendra Mehta
Rajendra Mehta
Director/Designated Partner
over 20 years ago

Past Directors

Avant Chordia
Avant Chordia
Director
almost 24 years ago

Charges

3 Crore
29 October 2011
Bajaj Finance Limited
1 Crore
13 January 2006
Hdfc Ltd.
2 Crore
13 January 2006
Hdfc Ltd.
0
29 October 2011
Bajaj Finance Limited
0
13 January 2006
Hdfc Ltd.
0
29 October 2011
Bajaj Finance Limited
0

Documents

Form AOC-4-24102019_signed
Form MGT-7-24102019_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 ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08082019-signed
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
List of share holders, debenture holders;-13042016
Directors report as per section 134(3)-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Form AOC-4-13042016_signed
Form MGT-7-13042016_signed