Company Information
CIN
Status
Date of Incorporation
19 December 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Directors
Sandeep Manudhane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Chhajlani
Director
about 13 years ago
about 13 years ago
Santosh Moreshwar Talegaonkar
Director
over 18 years ago
over 18 years ago
Past Directors
Mahendra Kumar Sanghi
Additional Director
almost 8 years ago
almost 8 years ago
Manisha Manudhane
Director
almost 24 years ago
almost 24 years ago
Charges
04 April 2011
Tata Capital Limited
2 Crore
31 March 2011
Tata Capital Limited
4 Crore
28 February 2003
Bank Of Baroda
1 Crore
14 April 2011
S. E. Investments Limited
1 Crore
28 March 2007
Housing Development Finance Corporation Limited
6 Crore
04 April 2011
Tata Capital Limited
0
28 February 2003
Bank Of Baroda
0
14 April 2011
S. E. Investments Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
31 March 2011
Tata Capital Limited
0
04 April 2011
Tata Capital Limited
0
28 February 2003
Bank Of Baroda
0
14 April 2011
S. E. Investments Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
31 March 2011
Tata Capital Limited
0
04 April 2011
Tata Capital Limited
0
28 February 2003
Bank Of Baroda
0
14 April 2011
S. E. Investments Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
31 March 2011
Tata Capital Limited
0
Documents
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Optional Attachment-(4)-05012019
Optional Attachment-(3)-05012019
Form DIR-12-05012019_signed
Optional Attachment-(2)-05012019
Optional Attachment-(1)-05012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of other Entity(s)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Optional Attachment-(2)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
