Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vinod Pratapchand Palawat
Vinod Pratapchand Palawat
Director
almost 3 years ago
Pankaj Choudhary
Pankaj Choudhary
Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Kashid
Pankaj Kashid
Additional Director
over 8 years ago
Nitin Sarwate
Nitin Sarwate
Director
over 18 years ago
Swati Palawat
Swati Palawat
Director
almost 19 years ago

Charges

0
24 November 2014
Religare Finvest Limited
1 Crore
27 September 2013
Housing Development Finance Corporation Limited
1 Crore
13 August 2009
Punjab National Bank
7 Lak
12 October 2011
Housing Development Finance Corporation Limited
1 Crore
18 March 2011
Oriental Bank Of Commerce
75 Lak
23 November 2010
Housing Development Finance Corporation Limited
90 Lak
24 July 2008
Housing Development Finance Corporation Limited
75 Lak
18 March 2011
Oriental Bank Of Commerce
0
27 September 2013
Housing Development Finance Corporation Limited
0
23 November 2010
Housing Development Finance Corporation Limited
0
13 August 2009
Punjab National Bank
0
12 October 2011
Housing Development Finance Corporation Limited
0
24 November 2014
Religare Finvest Limited
0
24 July 2008
Housing Development Finance Corporation Limited
0
18 March 2011
Oriental Bank Of Commerce
0
27 September 2013
Housing Development Finance Corporation Limited
0
23 November 2010
Housing Development Finance Corporation Limited
0
13 August 2009
Punjab National Bank
0
12 October 2011
Housing Development Finance Corporation Limited
0
24 November 2014
Religare Finvest Limited
0
24 July 2008
Housing Development Finance Corporation Limited
0
20 December 2023
Others
0
20 December 2023
Others
0
23 November 2010
Housing Development Finance Corporation Limited
0
27 September 2013
Housing Development Finance Corporation Limited
0
18 March 2011
Oriental Bank Of Commerce
0
13 August 2009
Punjab National Bank
0
24 November 2014
Religare Finvest Limited
0
12 October 2011
Housing Development Finance Corporation Limited
0
24 July 2008
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Acknowledgement received from company-19062018
Form DIR-12-19062018_signed
Notice of resignation filed with the company-19062018
Evidence of cessation;-19062018
Notice of resignation;-19062018
Optional Attachment-(1)-19062018
Proof of dispatch-19062018
Form DIR-11-19062018_signed
Form AOC-4-23032018_signed