Company Information
CIN
Status
Date of Incorporation
12 August 1997
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
Sanjay Nagraj
Director
over 28 years ago
over 28 years ago
Shobha Soni
Director
over 28 years ago
over 28 years ago
Past Directors
Usha Hastak
Additional Director
over 9 years ago
over 9 years ago
Bhagyashree Nagraj
Additional Director
over 9 years ago
over 9 years ago
Suresh Manohar Hastak
Director
over 28 years ago
over 28 years ago
Sarabjit Singh Mokha
Director
over 28 years ago
over 28 years ago
Charges
12 October 2018
Yes Bank Limited
2 Crore
17 August 2017
Hdfc Bank Limited
11 Crore
21 October 2016
Bank Of India
7 Lak
16 February 2016
Tata Capital Housing Finance Limited
1 Crore
15 June 2015
Central Bank Of India
1 Crore
16 February 2012
State Bank Of India
58 Lak
26 February 2011
Bank Of India
10 Lak
21 June 2008
State Bank Of India
31 Lak
30 March 2015
Central Bank Of India
50 Lak
08 October 2009
State Bank Of India
47 Lak
04 June 2002
Bank Of India
8 Lak
16 February 2012
State Bank Of India
22 Lak
08 September 2011
State Bank Of India
22 Lak
02 December 2006
State Bank Of India
8 Lak
14 September 2007
Bank Of India Civil Lines Branch
25 Lak
27 March 2004
Icici Bank Limited
32 Lak
14 September 2004
Bank Of India
10 Lak
27 March 2004
Icici Bank
10 Lak
23 August 2019
Bank Of India
0
21 June 2008
State Bank Of India
0
14 September 2007
Bank Of India Civil Lines Branch
0
17 August 2017
Hdfc Bank Limited
0
30 March 2015
Central Bank Of India
0
21 October 2016
Bank Of India
0
12 October 2018
Yes Bank Limited
0
26 February 2011
Bank Of India
0
08 October 2009
State Bank Of India
0
15 June 2015
Central Bank Of India
0
14 September 2004
Bank Of India
0
04 June 2002
Bank Of India
0
27 March 2004
Icici Bank Limited
0
16 February 2016
Tata Capital Housing Finance Limited
0
16 February 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
27 March 2004
Icici Bank
0
02 December 2006
State Bank Of India
0
08 September 2011
State Bank Of India
0
23 August 2019
Bank Of India
0
21 June 2008
State Bank Of India
0
14 September 2007
Bank Of India Civil Lines Branch
0
17 August 2017
Hdfc Bank Limited
0
30 March 2015
Central Bank Of India
0
21 October 2016
Bank Of India
0
12 October 2018
Yes Bank Limited
0
26 February 2011
Bank Of India
0
08 October 2009
State Bank Of India
0
15 June 2015
Central Bank Of India
0
14 September 2004
Bank Of India
0
04 June 2002
Bank Of India
0
27 March 2004
Icici Bank Limited
0
16 February 2016
Tata Capital Housing Finance Limited
0
16 February 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
27 March 2004
Icici Bank
0
02 December 2006
State Bank Of India
0
08 September 2011
State Bank Of India
0
23 August 2019
Bank Of India
0
21 June 2008
State Bank Of India
0
14 September 2007
Bank Of India Civil Lines Branch
0
17 August 2017
Hdfc Bank Limited
0
30 March 2015
Central Bank Of India
0
21 October 2016
Bank Of India
0
12 October 2018
Yes Bank Limited
0
26 February 2011
Bank Of India
0
08 October 2009
State Bank Of India
0
15 June 2015
Central Bank Of India
0
14 September 2004
Bank Of India
0
04 June 2002
Bank Of India
0
27 March 2004
Icici Bank Limited
0
16 February 2016
Tata Capital Housing Finance Limited
0
16 February 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
27 March 2004
Icici Bank
0
02 December 2006
State Bank Of India
0
08 September 2011
State Bank Of India
0
Documents
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Evidence of cessation;-05022020
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form DPT-3-25112019-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_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-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-02092019
Form CHG-1-02092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
