Company Information
CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,550,500
Authorised Capital
140,000,000
Directors
Dhirendra Singh Bhadoriya
Director/Designated Partner
over 5 years ago
over 5 years ago
Devendra Singh Bhadoriya
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Suresh Singh Bhadauria
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Aruna Bhadoria
Director
almost 36 years ago
almost 36 years ago
Charges
10 March 2007
Housing And Urban Development Corpn Ltd
65 Crore
13 August 2003
Madhya Pradesh Financial Corporation
75 Lak
10 March 2007
Housing And Urban Development Corpn Ltd
0
13 August 2003
Madhya Pradesh Financial Corporation
0
10 March 2007
Housing And Urban Development Corpn Ltd
0
13 August 2003
Madhya Pradesh Financial Corporation
0
10 March 2007
Housing And Urban Development Corpn Ltd
0
13 August 2003
Madhya Pradesh Financial Corporation
0
Documents
Declaration by first director-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062020
Optional Attachment-(1)-01062020
Form AOC-4(XBRL)-01062020_signed
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
List of share holders, debenture holders;-19032020
Form MGT-7-19032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032020
Form AOC-4(XBRL)-18032020_signed
Form MGT-7-30122017_signed
Form AOC-4(XBRL)-30122017_signed
List of share holders, debenture holders;-29122017
-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form MGT-7-18012017_signed
List of share holders, debenture holders;-16012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012017
Signed_Form_AOC4-XBRL_2014-15_SSHINGH321_20170116130620.pdf-16012017
Signed_Form_AOC4-XBRL_2015-16_SSHINGH321_20170116132010.pdf-16012017
Letter of the charge holder stating that the amount has been satisfied-04052016
Form CHG-4-04052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160504
