Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,070,500
Authorised Capital
2,500,000
Directors
Meenu Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gulab Chand Shah
Director
over 20 years ago
over 20 years ago
Sunil Kumar Gupta
Director
over 29 years ago
over 29 years ago
Charges
16 April 2019
Icici Bank Limited
8 Lak
29 August 2013
Housing Development Finance Corporation Limited
3 Crore
26 November 2012
Housing Development Finance Corporation Limited
2 Crore
18 January 2008
Indian Bank
5 Crore
18 January 2005
H.d.f.c. Bank Ltd.
5 Lak
29 March 2004
Centurion Bank Ltd.
6 Lak
10 January 2012
Allahabad Bank
1 Crore
26 November 2012
Housing Development Finance Corporation Limited
1 Crore
26 November 2012
Housing Development Finance Corporation Limited
1 Crore
28 April 2007
Centurion Bank Of Punjab
12 Lak
27 April 2006
Allahabad Bank
1 Crore
17 October 2002
Punjab National Bank
0
19 August 2003
Punjab National Bank
0
02 November 2001
Allahabad Bank
3 Lak
25 January 2001
Cent Bank Home Finance Ltd.
35 Lak
13 March 1997
Allahabad Bank
10 Lak
21 May 2021
Union Bank Of India
39 Lak
26 November 2012
Housing Development Finance Corporation Limited
0
29 August 2013
Housing Development Finance Corporation Limited
0
18 January 2008
Indian Bank
0
16 April 2019
Others
0
21 May 2021
Others
0
28 April 2007
Centurion Bank Of Punjab
0
29 March 2004
Centurion Bank Ltd.
0
18 January 2005
H.d.f.c. Bank Ltd.
0
02 November 2001
Allahabad Bank
0
19 August 2003
Punjab National Bank
0
13 March 1997
Allahabad Bank
0
17 October 2002
Punjab National Bank
0
25 January 2001
Cent Bank Home Finance Ltd.
0
27 April 2006
Allahabad Bank
0
26 November 2012
Housing Development Finance Corporation Limited
0
26 November 2012
Housing Development Finance Corporation Limited
0
10 January 2012
Others
0
26 November 2012
Housing Development Finance Corporation Limited
0
29 August 2013
Housing Development Finance Corporation Limited
0
18 January 2008
Indian Bank
0
16 April 2019
Others
0
21 May 2021
Others
0
28 April 2007
Centurion Bank Of Punjab
0
29 March 2004
Centurion Bank Ltd.
0
18 January 2005
H.d.f.c. Bank Ltd.
0
02 November 2001
Allahabad Bank
0
19 August 2003
Punjab National Bank
0
13 March 1997
Allahabad Bank
0
17 October 2002
Punjab National Bank
0
25 January 2001
Cent Bank Home Finance Ltd.
0
27 April 2006
Allahabad Bank
0
26 November 2012
Housing Development Finance Corporation Limited
0
26 November 2012
Housing Development Finance Corporation Limited
0
10 January 2012
Others
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-15042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MSME FORM I-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
Form CHG-1-02052019_signed
Optional Attachment-(2)-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
