Company Information
CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
11,800,000
Authorised Capital
35,000,000
Directors
Pratham Tandon
Director
about 13 years ago
about 13 years ago
Pramod Tandon
Director
over 13 years ago
over 13 years ago
Past Directors
Geeta Tandon
Additional Director
almost 19 years ago
almost 19 years ago
Dilip Agrawal
Director
about 21 years ago
about 21 years ago
Sukhraj Jain
Director
about 21 years ago
about 21 years ago
Charges
19 July 2019
Housing Development Finance Corporation Limited
75 Lak
19 July 2019
Others
0
19 July 2019
Others
0
19 July 2019
Others
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Instrument(s) of creation or modification of charge;-27072019
Optional Attachment-(1)-27072019
Form CHG-1-27072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-08092017
Optional Attachment-(1)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
List of share holders, debenture holders;-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
