Company Information
CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
23,800,000
Authorised Capital
25,000,000
Directors
Sangita Agrawal
Director
over 2 years ago
over 2 years ago
Meena Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Saket Rupramka
Director
almost 20 years ago
almost 20 years ago
Ajay Agrawal
Director
over 20 years ago
over 20 years ago
Charges
08 May 2019
Hero Fincorp Limited
1 Crore
22 October 2018
Idfc Bank Limited
57 Lak
17 October 2018
Idfc First Bank Limited
2 Crore
19 June 2013
Indiabulls Housing Finance Limited
35 Lak
01 December 2005
Punjab National Bank
3 Crore
13 October 2009
Panjab National Bank
38 Lak
01 December 2005
Punjab National Bank
4 Crore
27 December 2006
Punjab National Bank
91 Lak
30 August 2014
Punjab National Bank
30 Lak
15 February 2012
Punjab National Bank
84 Lak
13 October 2009
Punjab National Bank
1 Crore
27 November 2020
Sidbi
2 Crore
29 September 2020
Icici Bank Limited
1 Crore
29 September 2020
Icici Bank Limited
3 Crore
23 September 2021
Sidbi
2 Crore
19 October 2023
Sidbi
0
04 February 2022
Sidbi
0
26 November 2021
Sidbi
0
23 September 2021
Sidbi
0
29 September 2020
Others
0
29 September 2020
Others
0
27 November 2020
Sidbi
0
08 May 2019
Others
0
22 October 2018
Others
0
01 December 2005
Others
0
17 October 2018
Others
0
19 June 2013
Others
0
13 October 2009
Punjab National Bank
0
15 February 2012
Punjab National Bank
0
13 October 2009
Panjab National Bank
0
01 December 2005
Punjab National Bank
0
30 August 2014
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
19 October 2023
Sidbi
0
04 February 2022
Sidbi
0
26 November 2021
Sidbi
0
23 September 2021
Sidbi
0
29 September 2020
Others
0
29 September 2020
Others
0
27 November 2020
Sidbi
0
08 May 2019
Others
0
22 October 2018
Others
0
01 December 2005
Others
0
17 October 2018
Others
0
19 June 2013
Others
0
13 October 2009
Punjab National Bank
0
15 February 2012
Punjab National Bank
0
13 October 2009
Panjab National Bank
0
01 December 2005
Punjab National Bank
0
30 August 2014
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
19 October 2023
Sidbi
0
04 February 2022
Sidbi
0
26 November 2021
Sidbi
0
23 September 2021
Sidbi
0
29 September 2020
Others
0
29 September 2020
Others
0
27 November 2020
Sidbi
0
08 May 2019
Others
0
22 October 2018
Others
0
01 December 2005
Others
0
17 October 2018
Others
0
19 June 2013
Others
0
13 October 2009
Punjab National Bank
0
15 February 2012
Punjab National Bank
0
13 October 2009
Panjab National Bank
0
01 December 2005
Punjab National Bank
0
30 August 2014
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-05122020_signed
Optional Attachment-(1)-02122020
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form MSME FORM I-19092020_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-13112019-signed
Form ADT-1-23102019_signed
Form MGT-14-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-24072019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019_signed
Optional Attachment-(1)-27062019
