Company Information
CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
60,588,500
Authorised Capital
120,000,000
Directors
Gurjeet Singh Bajaj
Director
over 13 years ago
over 13 years ago
Taranjeet Singh
Director
over 13 years ago
over 13 years ago
Charges
21 October 2016
State Bank Of India
6 Crore
01 April 2015
Reliance Home Finance Limited
3 Crore
28 March 2015
Bajaj Finance Limited
6 Crore
19 February 2015
Tata Capital Financial Services Limited
1 Crore
28 March 2014
Reliance Home Finance Limited
12 Crore
12 March 2014
Tata Capital Financial Services Limited
1 Crore
09 January 2014
Icici Bank Limited
2 Crore
08 March 2013
Reliance Home Finance Limited
19 Crore
31 May 2013
Tata Capital Financial Services Limited
8 Crore
09 January 2014
Icici Bank Limited
0
19 February 2015
Tata Capital Financial Services Limited
0
28 March 2014
Reliance Home Finance Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
28 March 2015
Bajaj Finance Limited
0
01 April 2015
Reliance Home Finance Limited
0
08 March 2013
Reliance Home Finance Limited
0
21 October 2016
State Bank Of India
0
12 March 2014
Tata Capital Financial Services Limited
0
09 January 2014
Icici Bank Limited
0
19 February 2015
Tata Capital Financial Services Limited
0
28 March 2014
Reliance Home Finance Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
28 March 2015
Bajaj Finance Limited
0
01 April 2015
Reliance Home Finance Limited
0
08 March 2013
Reliance Home Finance Limited
0
21 October 2016
State Bank Of India
0
12 March 2014
Tata Capital Financial Services Limited
0
09 January 2014
Icici Bank Limited
0
19 February 2015
Tata Capital Financial Services Limited
0
28 March 2014
Reliance Home Finance Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
28 March 2015
Bajaj Finance Limited
0
01 April 2015
Reliance Home Finance Limited
0
08 March 2013
Reliance Home Finance Limited
0
21 October 2016
State Bank Of India
0
12 March 2014
Tata Capital Financial Services Limited
0
Documents
Approval letter of extension of financial year of AGM-05052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052017
Form AOC-4(XBRL)-05052017_signed
Form AOC-4(XBRL)-03052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052017
Optional Attachment-(1)-02052017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161214
Letter of the charge holder stating that the amount has been satisfied-16112016
Form CHG-4-16112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161116
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Form CHG-1-15112016
Instrument(s) of creation or modification of charge;-15112016
XBRL document in respect of balance sheet 06-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-070515-060515 for the FY ending on-310314.OCT
FormSchV-060515 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-210415.PDF
Certificate of Registration of Mortgage-210415.PDF
Instrument of creation or modification of charge-210415.PDF
Form CHG-1-220415.OCT
Certificate of Registration of Mortgage-210415.PDF
Certificate of Registration of Mortgage-170415.PDF
Optional Attachment 1-170415.PDF
Instrument of creation or modification of charge-170415.PDF
Certificate of Registration of Mortgage-170415.PDF
Form CHG-1-180415.OCT
Certificate of Registration of Mortgage-170415.PDF
