Company Information
CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,600
Authorised Capital
500,000
Directors
Raj Narayan Chaubey
Director
over 2 years ago
over 2 years ago
Past Directors
Pradeep Kumar Jain
Additional Director
over 13 years ago
over 13 years ago
Jagmohan Gadhok
Director
about 16 years ago
about 16 years ago
Roshni Babbar
Director
about 21 years ago
about 21 years ago
Harkiran Singh Bais
Director
over 24 years ago
over 24 years ago
Charges
24 April 2019
Tata Capital Housing Finance Limited
1 Crore
18 July 2018
Tata Capital Housing Finance Limited
50 Lak
26 May 2016
Tata Capital Housing Finance Limited
2 Crore
20 August 1998
G.e. Capital Services India
3 Crore
26 May 2016
Tata Capital Housing Finance Limited
0
18 July 2018
Tata Capital Housing Finance Limited
0
24 April 2019
Tata Capital Housing Finance Limited
0
20 August 1998
G.e. Capital Services India
0
26 May 2016
Tata Capital Housing Finance Limited
0
18 July 2018
Tata Capital Housing Finance Limited
0
24 April 2019
Tata Capital Housing Finance Limited
0
20 August 1998
G.e. Capital Services India
0
Documents
Form DPT-3-28122020_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-04112019-signed
Auditor?s certificate-30062019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
Instrument(s) of creation or modification of charge;-28082018
Optional Attachment-(1)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
List of share holders, debenture holders;-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-15022017
