Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
almost 3 years ago
Neelam Jain
Neelam Jain
Director
almost 3 years ago
Prashant Jain
Prashant Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Hem Kumar Jain
Hem Kumar Jain
Additional Director
almost 11 years ago
Rakesh Singhai
Rakesh Singhai
Director
about 14 years ago
Dinesh Agrwal
Dinesh Agrwal
Additional Director
almost 15 years ago

Charges

0
30 May 2015
Intec Capital Limited
34 Lak
06 October 2016
Iifl Home Finance Limited
3 Crore
30 May 2015
Others
0
06 October 2016
Others
0
30 May 2015
Others
0
06 October 2016
Others
0
30 May 2015
Others
0
06 October 2016
Others
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-28112018_signed
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20180914
Form INC-28-10092018-signed
Form CHG-1-10092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Optional Attachment-(1)-08092018
Instrument(s) of creation or modification of charge;-19072018