Company Information
CIN
Status
Date of Incorporation
21 May 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
502,000
Authorised Capital
600,000
Directors
Sanjay Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogendra Kumar Upadhyay
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
30 December 2008
Punjab National Bank
106 Crore
12 January 2007
Punjab National Bank
40 Lak
15 February 2008
Punjab National Bank
40 Lak
22 January 2004
Punjab National Bank
15 Lak
28 March 2004
Housing & Urban Development Corporation Ltd.
1 Crore
22 January 2004
Punjab National Bank
0
15 February 2008
Punjab National Bank
0
28 March 2004
Housing & Urban Development Corporation Ltd.
0
12 January 2007
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
15 February 2008
Punjab National Bank
0
28 March 2004
Housing & Urban Development Corporation Ltd.
0
12 January 2007
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
15 February 2008
Punjab National Bank
0
28 March 2004
Housing & Urban Development Corporation Ltd.
0
12 January 2007
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
Documents
Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
Optional Attachment-(1)-24022018
Directors report as per section 134(3)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form MGT-14-13072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170713
Altered memorandum of association-11072017
Optional Attachment-(2)-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Optional Attachment-(1)-11072017
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170510
Letter of the charge holder stating that the amount has been satisfied-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022017
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-24022017
Supplementary or Test audit report under section 143-24022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017
Form AOC - 4 CFS-24022017_signed
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
Letter of the charge holder stating that the amount has been satisfied-09012017
Form CHG-4-09012017_signed
