Company Information
CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,991,000
Authorised Capital
10,000,000
Directors
Rakesh Rajpal
Director
over 5 years ago
over 5 years ago
Ashokkumar Rajpal
Director
almost 27 years ago
almost 27 years ago
Charges
29 March 2016
Religare Finvest Limited
3 Crore
24 March 2016
State Bank Of India
20 Crore
07 November 2015
Au Financiers (india) Limited
9 Crore
29 May 2015
Toyota Financial Services India Limited
19 Crore
27 February 2015
Religare Finvest Limited
20 Crore
11 July 2013
State Bank Of India
5 Crore
27 February 2013
Reliance Capital Ltd
5 Crore
24 December 1999
State Bank Of India
20 Crore
24 December 1999
State Bank Of India
2 Crore
Documents
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Interest in other entities;-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-04052018
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Optional Attachment-(1)-04052018
Form AOC-4(XBRL)-24052017_signed
Optional Attachment-(1)-22052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052017
Form MGT-7-24042017_signed
Notice of resignation;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Optional Attachment-(1)-22042017
Form DIR-12-22042017_signed
Evidence of cessation;-22042017
Letter of appointment;-22042017
Copy of MGT-8-19042017
Optional Attachment-(2)-19042017
List of share holders, debenture holders;-19042017
Optional Attachment-(1)-19042017
Form INC-22-18042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Optional Attachment-(1)-12072016
Evidence of cessation;-12072016
Notice of resignation;-12072016
