Company Information

CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Neetu Maheshwari
Neetu Maheshwari
Director/Designated Partner
over 2 years ago
Adarsh Singh Kushwah
Adarsh Singh Kushwah
Director
over 23 years ago

Past Directors

Parvinder Singh
Parvinder Singh
Director
over 15 years ago
Anuragini Singh Kushwah
Anuragini Singh Kushwah
Director
over 23 years ago

Charges

5 Crore
16 September 2015
Punjab National Bank Hazira Branch
1 Crore
16 November 2013
Allahabad Bank
1 Crore
24 May 2007
Punjab National Bank
8 Lak
08 February 2007
Housing And Urban Development Corpn Ltd
2 Crore
28 September 2013
Icici Bank Limited
26 Lak
10 March 2011
Punjab National Bank
26 Lak
22 May 2006
Bank Of Baroda Main Branch
1 Crore
16 September 2015
Punjab National Bank Hazira Branch
0
22 May 2006
Bank Of Baroda Main Branch
0
10 March 2011
Punjab National Bank
0
28 September 2013
Icici Bank Limited
0
16 November 2013
Allahabad Bank
0
08 February 2007
Housing And Urban Development Corpn Ltd
0
24 May 2007
Punjab National Bank
0
16 September 2015
Punjab National Bank Hazira Branch
0
22 May 2006
Bank Of Baroda Main Branch
0
10 March 2011
Punjab National Bank
0
28 September 2013
Icici Bank Limited
0
16 November 2013
Allahabad Bank
0
08 February 2007
Housing And Urban Development Corpn Ltd
0
24 May 2007
Punjab National Bank
0
16 September 2015
Punjab National Bank Hazira Branch
0
22 May 2006
Bank Of Baroda Main Branch
0
10 March 2011
Punjab National Bank
0
28 September 2013
Icici Bank Limited
0
16 November 2013
Allahabad Bank
0
08 February 2007
Housing And Urban Development Corpn Ltd
0
24 May 2007
Punjab National Bank
0

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-02112017
Form CHG-4-02112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171102
Form MGT-14-01112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Form MGT-7-02012017_signed
List of share holders, debenture holders;-27122016
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Form AOC-4-081215.OCT
Certificate of Registration of Mortgage-271015.PDF
Certificate of Registration of Mortgage-271015.PDF
Instrument of creation or modification of charge-271015.PDF
Form CHG-1-271015.OCT
Certificate of Registration of Mortgage-271015.PDF
FormSchV-180715 for the FY ending on-310314.OCT
Form23AC-180715 for the FY ending on-310314.OCT
Letter of the charge holder-110415.PDF
Form CHG-4-110415-ChargeId-10279899.OCT