Company Information

CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,781,000
Authorised Capital
7,500,000

Directors

Ashwani Khatri
Ashwani Khatri
Director/Designated Partner
over 2 years ago
Amit Khatri
Amit Khatri
Director/Designated Partner
over 2 years ago
Manjeet Bhatia
Manjeet Bhatia
Director
over 20 years ago
Jagjeet Singh Bhatia
Jagjeet Singh Bhatia
Director
over 20 years ago

Charges

6 Crore
23 July 2015
Bajaj Finance Limited
90 Lak
25 October 2013
Bajaj Finance Limited
3 Crore
02 February 2010
Hdfc Bank Limited
1 Crore
01 January 2010
Hdfc Bank Limited
53 Lak
09 June 2008
Icici Home Finance Company Limited
85 Lak
06 October 2005
Dena Bank
20 Lak
05 February 2020
Hdfc Bank Limited
27 Lak
28 September 2023
Bank Of India
0
23 July 2015
Bajaj Finance Limited
0
05 February 2020
Hdfc Bank Limited
0
06 October 2005
Dena Bank
0
25 October 2013
Bajaj Finance Limited
0
02 February 2010
Hdfc Bank Limited
0
09 June 2008
Icici Home Finance Company Limited
0
01 January 2010
Hdfc Bank Limited
0
28 September 2023
Bank Of India
0
23 July 2015
Bajaj Finance Limited
0
05 February 2020
Hdfc Bank Limited
0
06 October 2005
Dena Bank
0
25 October 2013
Bajaj Finance Limited
0
02 February 2010
Hdfc Bank Limited
0
09 June 2008
Icici Home Finance Company Limited
0
01 January 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-17072019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-31052019_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017