Company Information
CIN
Status
Date of Incorporation
14 January 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Madhuri Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendra Kumar Upadhyay
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
30 December 2008
Punjab National Bank
106 Crore
19 January 2016
Punjab National Bank
1 Crore
12 January 2007
Punjab National Bank
40 Lak
22 January 2004
Punjab National Bank
15 Lak
28 March 2004
Housing & Urban Development Corp. Ltd. (hudco)
1 Crore
12 January 2007
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
28 March 2004
Housing & Urban Development Corp. Ltd. (hudco)
0
19 January 2016
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
28 March 2004
Housing & Urban Development Corp. Ltd. (hudco)
0
19 January 2016
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
Documents
Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
Optional Attachment-(1)-24022018
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form MGT-14-13072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170713
Altered memorandum of association-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(2)-11072017
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170510
Letter of the charge holder stating that the amount has been satisfied-10052017
Letter of the charge holder stating that the amount has been satisfied-01052017
Form CHG-4-01052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170501
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
List of share holders, debenture holders;-24022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017
Supplementary or Test audit report under section 143-24022017
Directors report as per section 134(3)-24022017
Form AOC - 4 CFS-24022017
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
