Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Uppal Goyal
Uppal Goyal
Director/Designated Partner
about 2 years ago
Yash Goyal
Yash Goyal
Director/Designated Partner
over 2 years ago
Gopal Goyal
Gopal Goyal
Director
over 15 years ago
Brij Kishore Goyal
Brij Kishore Goyal
Director
over 15 years ago

Charges

40 Lak
28 September 2015
Indiabulls Housing Finance Limited
40 Lak
28 September 2015
Indiabulls Housing Finance Limited
0
28 September 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-22062020-signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-29122018_signed
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-28122018
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-17092018