Company Information
CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vikas Ramtani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Ramtani
Director/Designated Partner
over 13 years ago
over 13 years ago
Indu Ramtani
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
25 September 2018
Ecl Finance Limited
15 Crore
07 November 2014
Reliance Home Finance Limited
5 Crore
13 March 2015
India Infoline Housing Finance Limited
1 Crore
31 January 2016
India Infoline Housing Finance Limited
2 Crore
13 March 2015
India Infoline Housing Finance Limited
2 Crore
31 January 2018
India Infoline Housing Finance Limited
1 Crore
31 March 2021
Ecl Finance Limited
2 Crore
13 January 2023
Idbi Bank Limited
1 Crore
01 September 2022
Lic Housing Finance Ltd
15 Crore
08 August 2022
Punjab National Bank
10 Crore
13 January 2023
Idbi Bank Limited
0
01 September 2022
Others
0
08 August 2022
Others
0
31 January 2018
Others
0
31 March 2021
Others
0
25 September 2018
Others
0
13 March 2015
India Infoline Housing Finance Limited
0
07 November 2014
Reliance Home Finance Limited
0
13 March 2015
India Infoline Housing Finance Limited
0
31 January 2016
Others
0
13 January 2023
Idbi Bank Limited
0
01 September 2022
Others
0
08 August 2022
Others
0
31 January 2018
Others
0
31 March 2021
Others
0
25 September 2018
Others
0
13 March 2015
India Infoline Housing Finance Limited
0
07 November 2014
Reliance Home Finance Limited
0
13 March 2015
India Infoline Housing Finance Limited
0
31 January 2016
Others
0
14 November 2023
Others
0
13 January 2023
Idbi Bank Limited
0
01 September 2022
Others
0
08 August 2022
Others
0
31 January 2018
Others
0
31 March 2021
Others
0
25 September 2018
Others
0
13 March 2015
India Infoline Housing Finance Limited
0
07 November 2014
Reliance Home Finance Limited
0
13 March 2015
India Infoline Housing Finance Limited
0
31 January 2016
Others
0
Documents
Form DPT-3-10112020_signed
Form DPT-3-10112020-signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Letter of the charge holder stating that the amount has been satisfied-23112018
Form CHG-4-23112018_signed
Form CHG-1-23112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181123
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
Instrument(s) of creation or modification of charge;-15112018
Optional Attachment-(1)-15112018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Form CHG-1-29032018_signed
Instrument(s) of creation or modification of charge;-29032018
Optional Attachment-(1)-29032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
