Company Information
CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,590,000
Authorised Capital
5,000,000
Directors
Dinesh Chandra Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Mourya
Director/Designated Partner
about 2 years ago
about 2 years ago
Keshav Nachani
Director
about 16 years ago
about 16 years ago
Past Directors
Ankush Nachani
Additional Director
almost 5 years ago
almost 5 years ago
Kamal Nachani
Director
over 19 years ago
over 19 years ago
Charges
06 November 2012
Bank Of India
7 Crore
30 September 2010
Indiabulls Housing Finance Limited
75 Lak
12 July 2010
Indiabulls Financial Services Limited
2 Crore
30 August 2011
Axis Bank Limited
2 Crore
12 July 2010
Indiabulls Financial Services Limited
0
06 November 2012
Bank Of India
0
30 September 2010
Indiabulls Housing Finance Limited
0
30 August 2011
Axis Bank Limited
0
12 July 2010
Indiabulls Financial Services Limited
0
06 November 2012
Bank Of India
0
30 September 2010
Indiabulls Housing Finance Limited
0
30 August 2011
Axis Bank Limited
0
12 July 2010
Indiabulls Financial Services Limited
0
06 November 2012
Bank Of India
0
30 September 2010
Indiabulls Housing Finance Limited
0
30 August 2011
Axis Bank Limited
0
Documents
Form DPT-3-30092020-signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form ADT-1-01012020_signed
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(4)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Optional Attachment-(1)-28122019
Form INC-22-20122019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Copy of board resolution authorizing giving of notice-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Form DPT-3-26112019-signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Form MGT-14-13062019-signed
