Company Information
CIN
Status
Date of Incorporation
05 April 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Divya Tekriwal
Director
over 2 years ago
over 2 years ago
Gaurav Tekriwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Meera Taekriwal
Director
almost 18 years ago
almost 18 years ago
Charges
30 October 2018
Icici Home Finance Company Limited
7 Crore
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-18102019-signed
Form DPT-3-14082019-signed
Form ADT-3-20052019_signed
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Copy of the intimation sent by company-24042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-27112018
Form CHG-1-27112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
