Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,222,000
Authorised Capital
5,500,000
Directors
Anoop Kataria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sashant Nyati
Beneficial Owner
almost 3 years ago
almost 3 years ago
Karan Khandelwal
Director
over 14 years ago
over 14 years ago
Past Directors
Pankaj Bagora
Additional Director
over 12 years ago
over 12 years ago
Sonali Nyati
Director
over 13 years ago
over 13 years ago
Charges
09 January 2018
Akme Star Housing Finance Limited
3 Crore
30 March 2016
Madhya Pradesh Financial Corporation
5 Crore
06 February 2013
State Bank Of India
4 Crore
02 August 2021
Beacon Trusteeship Limited
4 Crore
09 January 2018
Others
0
02 August 2021
Others
0
30 March 2016
Others
0
06 February 2013
State Bank Of India
0
09 January 2018
Others
0
02 August 2021
Others
0
30 March 2016
Others
0
06 February 2013
State Bank Of India
0
09 January 2018
Others
0
02 August 2021
Others
0
30 March 2016
Others
0
06 February 2013
State Bank Of India
0
Documents
Form DPT-3-15072020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Optional Attachment-(1)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Particulars of all joint charge holders;-05032018
Instrument(s) of creation or modification of charge;-05032018
Form CHG-1-05032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
