Company Information

CIN
Status
Date of Incorporation
08 May 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hemant Kumar Patwa
Hemant Kumar Patwa
Director
over 2 years ago
Pravin Kumar Patwa
Pravin Kumar Patwa
Director/Designated Partner
over 2 years ago
Sandhya Hemant Patwa
Sandhya Hemant Patwa
Director
over 24 years ago

Charges

2 Crore
08 February 2017
Housing Development Finance Corporation Limited
55 Lak
24 March 2003
Punjab National Bank
25 Lak
08 November 2001
Punjab National Bank
1 Crore
31 August 2006
Housing Development Finance Corporation Limited
85 Lak
30 July 2020
Punjab National Bank
28 Lak
08 February 2017
Others
0
30 July 2020
Others
0
24 March 2003
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
31 August 2006
Housing Development Finance Corporation Limited
0
08 February 2017
Others
0
30 July 2020
Others
0
24 March 2003
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
31 August 2006
Housing Development Finance Corporation Limited
0
08 February 2017
Others
0
30 July 2020
Others
0
24 March 2003
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
31 August 2006
Housing Development Finance Corporation Limited
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Form ADT-1-12112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form ADT-3-11112020_signed
Resignation letter-11112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-19112019-signed
Form DPT-3-22102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed