Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atul Kumar Kankaria
Atul Kumar Kankaria
Director/Designated Partner
over 2 years ago
Bhawana Kankaria
Bhawana Kankaria
Director/Designated Partner
over 14 years ago

Past Directors

Praveen Choudhary
Praveen Choudhary
Director
over 6 years ago
Pushraj Kankaria
Pushraj Kankaria
Director
about 11 years ago

Charges

5 Crore
28 March 2023
Iifl Home Finance Limited
5 Crore
29 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
29 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
29 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30102019-signed
Form DPT-3-19082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-12-01082019_signed
Form DIR-12-20042019_signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of board resolution authorizing giving of notice-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Form ADT-1-07092018_signed
Copy of written consent given by auditor-03092018
Copy of the intimation sent by company-03092018
Copy of resolution passed by the company-03092018
Form ADT-3-27072018-signed
Resignation letter-27072018
Resignation letter-19072018