Company Information
CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranvir Dagdi
Additional Director
over 10 years ago
over 10 years ago
Arpan Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nikhil Barjatya
Director
over 13 years ago
over 13 years ago
Manju Jain
Director
about 14 years ago
about 14 years ago
Prarthana Jain
Director
almost 15 years ago
almost 15 years ago
Charges
20 January 2016
Tata Capital Housing Finance Limited
55 Lak
20 January 2016
Tata Capital Housing Finance Limited
0
20 January 2016
Tata Capital Housing Finance Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20160802
Optional Attachment-(1)-05072016
Instrument(s) of creation or modification of charge;-05072016
Form CHG-1-05072016_signed
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
Form DIR-12-240915.OCT
Form DIR-11-240915.OCT
Form DIR-12-230915.OCT
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Evidence of cessation-230915.PDF
Letter of Appointment-230915.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form INC-22-270514.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-170813.OCT
Form 23B for period 010412 to 310313-060812.OCT
FormSchV-210213 for the FY ending on-310312.OCT
Form23AC-210213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-070511.OCT
Form 32-010612.OCT
