Company Information
CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Shaunak Sudhir Ghodke
Director
about 15 years ago
about 15 years ago
Past Directors
Brijesh Agrawal
Additional Director
over 13 years ago
over 13 years ago
Sanjay Agrawal
Director
about 15 years ago
about 15 years ago
Deepak Jayantilal Shah
Additional Director
almost 16 years ago
almost 16 years ago
Nitin Bhatnagar
Director
about 18 years ago
about 18 years ago
Mayur Kumar Shah
Director
about 18 years ago
about 18 years ago
Neena Agrawal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Building Construction Of Residential Township Projects ,Housing Project, Repair, Installation Services Relating To The Construction Of Building ,Road ,Bridges ,Dams Or Transmission Lines And Services Of Undertakings, Specializing In The Field Of Construction Such As Those Painters ,Plumbers, Heating Inspection F Construction Plans Etc. Being Services Included In...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction Of Residential Township Projects, Repair, Installation Service Relating To The Construction O Buildings, Roads, Bridges, Dams Or Transmission Lines And Sservices Of Undertakings, Specializing In The Field Of Construction Such As Those Of Painters, Plumbers, Heating Installers Or Roofers, Services Auxiliary To Construction Services Like Insp...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 June 2018
Indiabulls Housing Finance Limited
95 Lak
14 June 2018
Indiabulls Housing Finance Limited
55 Lak
12 June 2018
Ivl Finance Limited
5 Crore
17 June 2016
Hdfc Bank Limited
70 Lak
16 December 2015
Andhra Bank
30 Crore
29 July 2015
Syndicate Bank
15 Crore
28 June 2013
Hdfc Bank Limited
4 Lak
29 October 2012
Hdfc Bank Limited
20 Lak
13 February 2012
Madhya Pradesh Financial Corporation
5 Crore
14 January 2011
Punjab National Bank
16 Lak
24 December 2011
Punjab National Bank
10 Lak
30 April 2011
Punjab National Bank
5 Crore
14 June 2018
Others
0
18 June 2018
Others
0
17 June 2016
Hdfc Bank Limited
0
12 June 2018
Others
0
13 February 2012
Others
0
16 December 2015
Andhra Bank
0
14 January 2011
Punjab National Bank
0
30 April 2011
Punjab National Bank
0
29 July 2015
Syndicate Bank
0
28 June 2013
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
24 December 2011
Punjab National Bank
0
14 June 2018
Others
0
18 June 2018
Others
0
17 June 2016
Hdfc Bank Limited
0
12 June 2018
Others
0
13 February 2012
Others
0
16 December 2015
Andhra Bank
0
14 January 2011
Punjab National Bank
0
30 April 2011
Punjab National Bank
0
29 July 2015
Syndicate Bank
0
28 June 2013
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
24 December 2011
Punjab National Bank
0
Documents
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
Supplementary or Test audit report under section 143-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form AOC - 4 CFS-03012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-15112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
