Company Information

CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,701,700
Authorised Capital
2,400,000

Directors

Nanak Singh Ajmani
Nanak Singh Ajmani
Director/Designated Partner
over 2 years ago
Nilesh Kamaria
Nilesh Kamaria
Director
about 7 years ago
Daljeet Kaur Ajmani
Daljeet Kaur Ajmani
Director
over 26 years ago

Past Directors

Gunjeet Singh Ajmani
Gunjeet Singh Ajmani
Director
almost 18 years ago

Charges

0
09 October 2015
Tata Capital Housing Finance Limited
98 Lak
29 April 2008
Punjab And Sindh Bank
35 Lak
29 April 2008
Punjab And Sind Bank
35 Lak
19 March 2004
Bank Of Punjab Limited
20 Lak
10 July 2023
Hdfc Bank Limited
0
26 October 2022
Others
0
19 March 2004
Bank Of Punjab Limited
0
09 October 2015
Tata Capital Housing Finance Limited
0
29 April 2008
Punjab And Sind Bank
0
29 April 2008
Punjab And Sindh Bank
0
10 July 2023
Hdfc Bank Limited
0
26 October 2022
Others
0
19 March 2004
Bank Of Punjab Limited
0
09 October 2015
Tata Capital Housing Finance Limited
0
29 April 2008
Punjab And Sind Bank
0
29 April 2008
Punjab And Sindh Bank
0
10 July 2023
Hdfc Bank Limited
0
26 October 2022
Others
0
19 March 2004
Bank Of Punjab Limited
0
09 October 2015
Tata Capital Housing Finance Limited
0
29 April 2008
Punjab And Sind Bank
0
29 April 2008
Punjab And Sindh Bank
0

Documents

Form MSME FORM I-16092020_signed
Form DIR-11-28082020_signed
Acknowledgement received from company-27082020
Notice of resignation filed with the company-27082020
Proof of dispatch-27082020
Form INC-22-26082020_signed
Form DIR-12-26082020_signed
Copy of board resolution authorizing giving of notice-24082020
Optional Attachment-(1)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form ADT-3-19112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Resignation letter-14112019