Company Information

CIN
Status
Date of Incorporation
05 April 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Tekriwal
Divya Tekriwal
Director
over 2 years ago
Gaurav Tekriwal
Gaurav Tekriwal
Director
almost 12 years ago

Past Directors

Sunita Tekriwal
Sunita Tekriwal
Director
over 35 years ago
Anil Tekriwal
Anil Tekriwal
Director
over 35 years ago

Charges

7 Crore
30 October 2018
Icici Home Finance Company Limited
7 Crore
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0

Documents

Form DPT-3-30092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19112019-signed
Form ADT-3-19052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Resignation letter-24042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form INC-22-05042017_signed
Optional Attachment-(1)-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Copies of the utility bills as mentioned above (not older than two months)-03042017