Company Information
CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vishal Joshi
Director
almost 10 years ago
almost 10 years ago
Past Directors
Manish Jain Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Saumitra Gorani
Director
about 10 years ago
about 10 years ago
Anjali Birthare
Director
over 12 years ago
over 12 years ago
Jyoti Pable
Director
about 15 years ago
about 15 years ago
Sudarshan Dubey
Director
about 15 years ago
about 15 years ago
Abhishek Verma
Director
about 15 years ago
about 15 years ago
Charges
22 November 2016
Housing Development Finance Corporation Limited
1 Crore
22 November 2016
Others
0
22 November 2016
Others
0
22 November 2016
Others
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form ADT-3-16102017-signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Resignation letter-14102017
Form CHG-1-02122016_signed
Instrument(s) of creation or modification of charge;-02122016
Optional Attachment-(1)-02122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161202
Form ADT-1-29112016_signed
Optional Attachment-(1)-29112016
Form DIR-12-29112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016
