Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,500,000
Authorised Capital
50,500,000

Directors

Ashwin Mehta
Ashwin Mehta
Director/Designated Partner
over 2 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Chandra Singh Mehta
Chandra Singh Mehta
Director
about 9 years ago
Seema Mehta
Seema Mehta
Director
about 19 years ago

Charges

16 Crore
05 October 2017
India Infoline Housing Finance Limited
2 Crore
31 October 2014
India Infoline Finance Limited
5 Crore
05 December 2020
Axis Bank Limited
93 Lak
25 November 2020
Kotak Mahindra Bank Limited
8 Crore
28 July 2023
Others
0
05 October 2017
Others
0
25 November 2020
Others
0
31 October 2014
India Infoline Finance Limited
0
05 December 2020
Axis Bank Limited
0
28 July 2023
Others
0
05 October 2017
Others
0
25 November 2020
Others
0
31 October 2014
India Infoline Finance Limited
0
05 December 2020
Axis Bank Limited
0
28 July 2023
Others
0
05 October 2017
Others
0
25 November 2020
Others
0
31 October 2014
India Infoline Finance Limited
0
05 December 2020
Axis Bank Limited
0

Documents

Form CHG-1-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form DIR-12-24102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019