Company Information

CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sandeep Manudhane
Sandeep Manudhane
Director
almost 2 years ago
Shaunak Sudhir Ghodke
Shaunak Sudhir Ghodke
Director/Designated Partner
almost 22 years ago

Past Directors

Manisha Manudhane
Manisha Manudhane
Director
over 25 years ago

Charges

6 Lak
05 January 2004
Icici Bank Ltd.
6 Lak
26 March 2007
Housing Development Finance Corporation Limited
6 Crore
26 March 2007
Housing Development Finance Corporation Limited
0
05 January 2004
Icici Bank Ltd.
0
26 March 2007
Housing Development Finance Corporation Limited
0
05 January 2004
Icici Bank Ltd.
0
26 March 2007
Housing Development Finance Corporation Limited
0
05 January 2004
Icici Bank Ltd.
0
26 March 2007
Housing Development Finance Corporation Limited
0
05 January 2004
Icici Bank Ltd.
0
26 March 2007
Housing Development Finance Corporation Limited
0
05 January 2004
Icici Bank Ltd.
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Optional Attachment-(1)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018