Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajit Balachandran
Director
about 13 years ago
about 13 years ago
Sandeep Malviya
Director
about 13 years ago
about 13 years ago
Charges
30 August 2016
Tata Capital Housing Finance Limited
15 Lak
16 June 2014
Axis Bank Limited
70 Lak
16 June 2014
Axis Bank Limited
0
30 August 2016
Tata Capital Housing Finance Limited
0
16 June 2014
Axis Bank Limited
0
30 August 2016
Tata Capital Housing Finance Limited
0
16 June 2014
Axis Bank Limited
0
30 August 2016
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Form ADT-3-05012018-signed
Form ADT-1-04012018_signed
Copy of resolution passed by the company-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018
Resignation letter-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Instrument(s) of creation or modification of charge;-07092016
Form CHG-1-07092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160907
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Certificate of Registration for Modification of Mortgage-090615.PDF
Certificate of Registration for Modification of Mortgage-090615.PDF
