Company Information

CIN
Status
Date of Incorporation
11 March 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,422,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Garg
Kamlesh Garg
Director/Designated Partner
almost 2 years ago
Anshul Garg .
Anshul Garg .
Director/Designated Partner
almost 7 years ago
Tinkesh Garg
Tinkesh Garg
Director
over 8 years ago

Past Directors

Bharat Wadhwa .
Bharat Wadhwa .
Director
almost 7 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
over 7 years ago
Nipun Garg .
Nipun Garg .
Director
over 19 years ago
Arun Agrawal Kumar
Arun Agrawal Kumar
Director
over 21 years ago

Charges

58 Crore
02 July 2019
Indusind Bank Ltd.
15 Crore
18 October 2018
Yes Bank Limited
5 Crore
14 December 2012
Yes Bank Limited
9 Crore
03 November 2012
Yes Bank Limited
25 Crore
22 February 2021
Yes Bank Limited
4 Crore
06 June 2023
Axis Bank Limited
0
02 June 2023
Axis Bank Limited
0
03 November 2012
Yes Bank Limited
0
09 February 2022
Yes Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
22 February 2021
Yes Bank Limited
0
02 July 2019
Others
0
14 December 2012
Yes Bank Limited
0
18 October 2018
Yes Bank Limited
0
06 June 2023
Axis Bank Limited
0
02 June 2023
Axis Bank Limited
0
03 November 2012
Yes Bank Limited
0
09 February 2022
Yes Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
22 February 2021
Yes Bank Limited
0
02 July 2019
Others
0
14 December 2012
Yes Bank Limited
0
18 October 2018
Yes Bank Limited
0
06 June 2023
Axis Bank Limited
0
02 June 2023
Axis Bank Limited
0
03 November 2012
Yes Bank Limited
0
09 February 2022
Yes Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
22 February 2021
Yes Bank Limited
0
02 July 2019
Others
0
14 December 2012
Yes Bank Limited
0
18 October 2018
Yes Bank Limited
0
06 June 2023
Axis Bank Limited
0
02 June 2023
Axis Bank Limited
0
03 November 2012
Yes Bank Limited
0
09 February 2022
Yes Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
22 February 2021
Yes Bank Limited
0
02 July 2019
Others
0
14 December 2012
Yes Bank Limited
0
18 October 2018
Yes Bank Limited
0

Documents

Form DPT-3-30122020_signed
Evidence of cessation;-17092020
Declaration by first director-17092020
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Form PAS-3-13032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Copy of Board or Shareholders? resolution-13032020
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-01112019-signed
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(2)-31072019
Form CHG-1-31072019_signed
Optional Attachment-(1)-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019