Company Information
CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
986,000
Authorised Capital
10,000,000
Directors
Nikhil Kothari
Director
about 20 years ago
about 20 years ago
Surbhi Kothari
Director
almost 21 years ago
almost 21 years ago
Charges
13 September 2012
Bank Of Baroda
30 Crore
04 February 2010
Housing And Urban Development Corporation Limited
5 Crore
13 September 2012
Bank Of Baroda
0
04 February 2010
Housing And Urban Development Corporation Limited
0
13 September 2012
Bank Of Baroda
0
04 February 2010
Housing And Urban Development Corporation Limited
0
Documents
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(1)-30112019
Company CSR policy as per section 135(4)-30112019
Form AOC-4-15012019_signed
Form MGT-7-07012019_signed
Form AOC - 4 CFS-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-01052018_signed
Supplementary or Test audit report under section 143-30042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018
Form AOC - 4 CFS-30042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(2)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
