Company Information

CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,874,000
Authorised Capital
50,000,000

Directors

Shayam Ansari
Shayam Ansari
Director/Designated Partner
about 2 years ago
Mohammad Akhtar
Mohammad Akhtar
Director/Designated Partner
about 2 years ago
Taranjeet Singh Hora
Taranjeet Singh Hora
Director/Designated Partner
over 4 years ago
Harman Singh Hora
Harman Singh Hora
Non Individual Subscriber
over 4 years ago

Past Directors

Kailash Mandpe
Kailash Mandpe
Director
about 11 years ago
Yugansh Soni
Yugansh Soni
Additional Director
over 12 years ago
Kamalbir Singh Ajmani
Kamalbir Singh Ajmani
Director
about 13 years ago
Kartik Pandya
Kartik Pandya
Additional Director
almost 14 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
about 16 years ago
Manoj Kumar Taneja
Manoj Kumar Taneja
Director
about 21 years ago
Amarjeet Singh Sudan
Amarjeet Singh Sudan
Director
about 21 years ago
Urmila Gambhir
Urmila Gambhir
Whole Time Director
over 28 years ago
Ranjeet Kaur Hora
Ranjeet Kaur Hora
Director
over 28 years ago
Manmohan Gambhir .
Manmohan Gambhir .
Whole Time Director
about 31 years ago

Charges

15 Lak
03 March 1999
The Saraswat Co - Oprative Bank Ltd.
3 Lak
04 September 2021
Icici Bank Limited
15 Lak
04 September 2021
Others
0
03 March 1999
The Saraswat Co - Oprative Bank Ltd.
0
04 September 2021
Others
0
03 March 1999
The Saraswat Co - Oprative Bank Ltd.
0

Documents

Form AOC-4 NBFC(IND AS)-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Secretarial Audit Report-16122020
Form MGT-15-08122020_signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Form MR-1-05122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05122019
Copy of board resolution-05122019
Copy of shareholders resolution-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Secretarial Audit Report-29112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-15-07102019_signed
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Optional Attachment-(2)-20062019
Evidence of cessation;-20062019