Company Information
CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Deepti Dangi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Dangi
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
18 March 2019
Tata Capital Housing Finance Limited
1 Crore
05 October 2016
Tata Capital Housing Finance Limited
1 Crore
18 March 2019
Tata Capital Housing Finance Limited
0
05 October 2016
Tata Capital Housing Finance Limited
0
18 March 2019
Tata Capital Housing Finance Limited
0
05 October 2016
Tata Capital Housing Finance Limited
0
18 March 2019
Tata Capital Housing Finance Limited
0
05 October 2016
Tata Capital Housing Finance Limited
0
Documents
Form SH-7-05032020-signed
Copy of the resolution for alteration of capital;-05022020
Altered memorandum of assciation;-05022020
Form DPT-3-14112019-signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
