Company Information

CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrakant Poddar
Chandrakant Poddar
Director
over 26 years ago
Jugalkishor Khetan
Jugalkishor Khetan
Director
over 26 years ago

Past Directors

Prakash Khetan
Prakash Khetan
Additional Director
over 3 years ago

Charges

57 Lak
22 January 2016
Tata Capital Housing Finance Limited
57 Lak
22 January 2016
Tata Capital Housing Finance Limited
0
22 January 2016
Tata Capital Housing Finance Limited
0
22 January 2016
Tata Capital Housing Finance Limited
0
22 January 2016
Tata Capital Housing Finance Limited
0
22 January 2016
Tata Capital Housing Finance Limited
0

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-14112019-signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-14-08102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181008
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Altered memorandum of association-05102018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016