Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Ankesh Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Goldy Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajkumar Dewang
Director
over 12 years ago
over 12 years ago
Past Directors
Tejendra Singh Bhatia
Additional Director
almost 6 years ago
almost 6 years ago
Kalyan Dewang
Director
over 12 years ago
over 12 years ago
Charges
31 October 2018
Lic Housing Finance Ltd
4 Crore
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
Documents
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Form DPT-3-04112019-signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19082019-signed
Form AOC-4-27122018-signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form CHG-1-28112018_signed
Optional Attachment-(1)-28112018
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Form PAS-3-27042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Complete record of private placement offers and acceptances in Form PAS-5.-27042018
Copy of Board or Shareholders? resolution-27042018
Form GNL-2-19042018-signed
Optional Attachment-(1)-19042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042018
