Company Information
CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Trilochan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Surinder Kaur
Director/Designated Partner
over 9 years ago
over 9 years ago
Satish Sood
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sahil Sood
Director
almost 12 years ago
almost 12 years ago
Charges
25 November 2017
Rbl Bank Limited
1 Crore
30 March 2014
Tata Capital Housing Finance Limited
12 Lak
30 March 2014
Tata Capital Housing Finance Limited
71 Lak
25 November 2017
Others
0
30 March 2014
Tata Capital Housing Finance Limited
0
30 March 2014
Tata Capital Housing Finance Limited
0
25 November 2017
Others
0
30 March 2014
Tata Capital Housing Finance Limited
0
30 March 2014
Tata Capital Housing Finance Limited
0
25 November 2017
Others
0
30 March 2014
Tata Capital Housing Finance Limited
0
30 March 2014
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Optional Attachment-(1)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-06122017
Instrument(s) of creation or modification of charge;-06122017
Form CHG-1-06122017_signed
Optional Attachment-(2)-06122017
Optional Attachment-(3)-06122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-05112016_signed
List of share holders, debenture holders;-04112016
Optional Attachment-(1)-04112016
Form MGT-7-04112016_signed
