Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Rakesh Rajpal
Rakesh Rajpal
Director/Designated Partner
almost 3 years ago
Ashokkumar Rajpal
Ashokkumar Rajpal
Director/Designated Partner
over 15 years ago

Past Directors

Maheshkumar Rajpal
Maheshkumar Rajpal
Director
over 15 years ago

Charges

9 Crore
18 November 2016
Icici Bank Limited
3 Crore
29 September 2016
State Bank Of India
3 Crore
11 March 2011
State Bank Of India
3 Crore
09 March 2016
Hdfc Bank Limited
4 Crore
27 February 2013
Reliance Capital Ltd
5 Crore
18 November 2016
Others
0
29 September 2016
State Bank Of India
0
09 March 2016
Others
0
27 February 2013
Reliance Capital Ltd
0
11 March 2011
State Bank Of India
0
18 November 2016
Others
0
29 September 2016
State Bank Of India
0
09 March 2016
Others
0
27 February 2013
Reliance Capital Ltd
0
11 March 2011
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15122018
Form CHG-4-15122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
Form CHG-4-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-03122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Details of other Entity(s)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(4)-29112017
Optional Attachment-(3)-29112017
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-25112016
Form CHG-1-25112016_signed
Instrument(s) of creation or modification of charge;-25112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161125
Optional Attachment-(1)-29102016
Form CHG-1-29102016_signed
Instrument(s) of creation or modification of charge;-29102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161029
Form AOC-4-29102016_signed
Details of other Entity(s)-28102016
Optional Attachment-(1)-28102016
Optional Attachment-(2)-28102016