Company Information
CIN
Status
Date of Incorporation
24 June 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Singh Solanki
Director
over 1 year ago
over 1 year ago
Manohar Singh Solanki
Director/Designated Partner
over 8 years ago
over 8 years ago
Mohammad Wasim
Director
over 10 years ago
over 10 years ago
Past Directors
Yash Saklecha
Director
about 9 years ago
about 9 years ago
Gulam Murtuza
Director
over 10 years ago
over 10 years ago
Charges
27 November 2018
Icici Bank Limited
82 Lak
14 November 2018
Hdb Financial Services Ltd
56 Lak
15 May 2018
Srei Equipment Finance Limited
1 Crore
15 May 2018
Srei Equipment Finance Limited
20 Lak
15 May 2018
Srei Equipment Finance Limited
21 Lak
11 May 2018
Icici Bank Limited
44 Lak
15 February 2018
Srei Equipment Finance Limited
55 Lak
29 September 2017
Icici Bank Limited
49 Lak
31 January 2017
Icici Bank Limited
38 Lak
30 December 2016
Icici Bank Limited
35 Lak
23 September 2016
Srei Equipment Finance Limited
79 Lak
31 August 2016
Srei Equipment Finance Limited
16 Lak
11 May 2016
Indusind Bank Ltd.
10 Lak
31 October 2015
Icici Bank Limited
59 Lak
30 November 2020
Indusind Bank Ltd.
22 Lak
30 November 2020
Indusind Bank Ltd.
26 Lak
30 November 2020
Indusind Bank Ltd.
26 Lak
30 November 2020
Indusind Bank Ltd.
22 Lak
07 August 2020
Icici Bank Limited
33 Lak
12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
02 May 2023
Others
0
05 January 2022
Others
0
31 August 2016
Others
0
23 September 2016
Others
0
07 August 2020
Others
0
30 November 2020
Others
0
30 December 2016
Others
0
31 January 2017
Others
0
15 February 2018
Others
0
29 September 2017
Others
0
15 May 2018
Others
0
15 May 2018
Others
0
11 May 2018
Others
0
27 November 2018
Others
0
14 November 2018
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
31 October 2015
Icici Bank Limited
0
15 May 2018
Others
0
11 May 2016
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
02 May 2023
Others
0
05 January 2022
Others
0
31 August 2016
Others
0
23 September 2016
Others
0
07 August 2020
Others
0
30 November 2020
Others
0
30 December 2016
Others
0
31 January 2017
Others
0
15 February 2018
Others
0
29 September 2017
Others
0
15 May 2018
Others
0
15 May 2018
Others
0
11 May 2018
Others
0
27 November 2018
Others
0
14 November 2018
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
31 October 2015
Icici Bank Limited
0
15 May 2018
Others
0
11 May 2016
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
02 May 2023
Others
0
05 January 2022
Others
0
31 August 2016
Others
0
23 September 2016
Others
0
07 August 2020
Others
0
30 November 2020
Others
0
30 December 2016
Others
0
31 January 2017
Others
0
15 February 2018
Others
0
29 September 2017
Others
0
15 May 2018
Others
0
15 May 2018
Others
0
11 May 2018
Others
0
27 November 2018
Others
0
14 November 2018
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
31 October 2015
Icici Bank Limited
0
15 May 2018
Others
0
11 May 2016
Others
0
Documents
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Form DIR-12-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form MGT-14-20082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190820
Altered memorandum of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Altered memorandum of association-05072019
Form ADT-1-28062019_signed
Form ADT-3-27062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019