Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,513,000
Authorised Capital
10,000,000
Directors
Suresh Goutam
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sandeep Kumar Jain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sandesh Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Charges
19 March 2016
State Bank Of India
4 Crore
31 March 2015
India Infoline Housing Finance Limited
4 Crore
21 June 2013
Bank Of India
2 Crore
19 March 2016
State Bank Of India
0
31 March 2015
India Infoline Housing Finance Limited
0
21 June 2013
Bank Of India
0
19 March 2016
State Bank Of India
0
31 March 2015
India Infoline Housing Finance Limited
0
21 June 2013
Bank Of India
0
19 March 2016
State Bank Of India
0
31 March 2015
India Infoline Housing Finance Limited
0
21 June 2013
Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form CHG-1-16062016_signed
Instrument(s) of creation or modification of charge;-16062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160616
