Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anjana Gupta
Director
over 2 years ago
over 2 years ago
Anuradha Naiyar
Director
over 15 years ago
over 15 years ago
Seema Singh Dhaked
Director
over 15 years ago
over 15 years ago
Charges
13 May 2015
Corporation Bank
91 Lak
16 March 2011
Corporation Bank
69 Lak
28 December 2020
Lic Housing Finance Ltd
2 Crore
30 March 2022
Lic Housing Finance Ltd
70 Lak
30 March 2022
Others
0
16 March 2011
Corporation Bank
0
13 May 2015
Corporation Bank
0
28 December 2020
Others
0
30 March 2022
Others
0
16 March 2011
Corporation Bank
0
13 May 2015
Corporation Bank
0
28 December 2020
Others
0
30 March 2022
Others
0
16 March 2011
Corporation Bank
0
13 May 2015
Corporation Bank
0
28 December 2020
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-24122018
Form CHG-4-24122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181224
Form MGT-7-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Optional Attachment-(2)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
