Company Information
CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
25,000,000
Directors
Rahul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramjidas Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmi Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 April 2019
Housing Development Finance Corporation Limited
5 Crore
13 October 2015
State Bank Of India
15 Crore
31 October 2013
Housing Development Finance Corporation Limited
7 Crore
16 September 2011
Housing Development Finance Corporation Limited
7 Crore
09 September 2014
Housing Development Finance Corporation Limited
15 Crore
20 April 2012
State Bank Of India
5 Crore
21 October 2010
State Bank Of India
11 Crore
10 December 2009
Housing Development Finance Corporation Limited
5 Crore
28 April 2006
State Bank Of India
10 Crore
27 January 2020
Housing Development Finance Corporation Limited
12 Crore
08 April 2019
Others
0
31 October 2013
Housing Development Finance Corporation Limited
0
16 September 2011
Housing Development Finance Corporation Limited
0
27 January 2020
Others
0
20 April 2012
State Bank Of India
0
09 September 2014
Housing Development Finance Corporation Limited
0
10 December 2009
Housing Development Finance Corporation Limited
0
28 April 2006
State Bank Of India
0
13 October 2015
State Bank Of India
0
21 October 2010
State Bank Of India
0
08 April 2019
Others
0
31 October 2013
Housing Development Finance Corporation Limited
0
16 September 2011
Housing Development Finance Corporation Limited
0
27 January 2020
Others
0
20 April 2012
State Bank Of India
0
09 September 2014
Housing Development Finance Corporation Limited
0
10 December 2009
Housing Development Finance Corporation Limited
0
28 April 2006
State Bank Of India
0
13 October 2015
State Bank Of India
0
21 October 2010
State Bank Of India
0
08 April 2019
Others
0
31 October 2013
Housing Development Finance Corporation Limited
0
16 September 2011
Housing Development Finance Corporation Limited
0
27 January 2020
Others
0
20 April 2012
State Bank Of India
0
09 September 2014
Housing Development Finance Corporation Limited
0
10 December 2009
Housing Development Finance Corporation Limited
0
28 April 2006
State Bank Of India
0
13 October 2015
State Bank Of India
0
21 October 2010
State Bank Of India
0
08 April 2019
Others
0
31 October 2013
Housing Development Finance Corporation Limited
0
16 September 2011
Housing Development Finance Corporation Limited
0
27 January 2020
Others
0
20 April 2012
State Bank Of India
0
09 September 2014
Housing Development Finance Corporation Limited
0
10 December 2009
Housing Development Finance Corporation Limited
0
28 April 2006
State Bank Of India
0
13 October 2015
State Bank Of India
0
21 October 2010
State Bank Of India
0
Documents
Form AOC-4-26122020_signed
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Letter of the charge holder stating that the amount has been satisfied-15122020
Form DPT-3-14102020-signed
Optional Attachment-(4)-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-03092019-signed
Auditor?s certificate-28062019
Form DPT-3-19062019-signed
Auditor?s certificate-18062019
Optional Attachment-(2)-12042019
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(1)-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
