Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shlok Tekriwal
Shlok Tekriwal
Director/Designated Partner
over 2 years ago
Sunita Tekriwal
Sunita Tekriwal
Director
over 2 years ago

Past Directors

Sudhir Kumar Tekriwal
Sudhir Kumar Tekriwal
Director
over 15 years ago

Charges

14 Crore
31 May 2018
Indiabulls Housing Finance Limited
91 Lak
12 August 2013
Bank Of Baroda
11 Crore
06 August 2012
Bank Of Baroda
2 Crore
07 October 2023
Yes Bank Limited
0
24 August 2023
Yes Bank Limited
0
12 August 2013
Others
0
31 May 2018
Others
0
06 August 2012
Bank Of Baroda
0
07 October 2023
Yes Bank Limited
0
24 August 2023
Yes Bank Limited
0
12 August 2013
Others
0
31 May 2018
Others
0
06 August 2012
Bank Of Baroda
0
07 October 2023
Yes Bank Limited
0
24 August 2023
Yes Bank Limited
0
12 August 2013
Others
0
31 May 2018
Others
0
06 August 2012
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Auditor?s certificate-30072019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-07062018
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Evidence of cessation;-17042017
Interest in other entities;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Form DIR-12-17042017_signed
Optional Attachment-(3)-17042017