Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Kartar Valbhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Valbhani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Building Construction Services
[Class : 38] Computer Aided Transmission Of Text & Images (Website)
[Class : 37] Building Constructions
View +3 more Brands for Radhika Devcon Private Limited.
Charges
28 November 2016
State Bank Of India
3 Crore
15 June 2015
India Infoline Housing Finance Limited
30 Lak
31 May 2015
India Infoline Housing Finance Limited
1 Crore
26 November 2020
Union Bank Of India
90 Lak
31 January 2023
State Bank Of India
4 Crore
02 September 2023
Axis Bank Limited
0
31 January 2023
State Bank Of India
0
28 November 2016
State Bank Of India
0
26 November 2020
Others
0
31 May 2015
India Infoline Housing Finance Limited
0
15 June 2015
India Infoline Housing Finance Limited
0
02 September 2023
Axis Bank Limited
0
31 January 2023
State Bank Of India
0
28 November 2016
State Bank Of India
0
26 November 2020
Others
0
31 May 2015
India Infoline Housing Finance Limited
0
15 June 2015
India Infoline Housing Finance Limited
0
02 September 2023
Axis Bank Limited
0
31 January 2023
State Bank Of India
0
28 November 2016
State Bank Of India
0
26 November 2020
Others
0
31 May 2015
India Infoline Housing Finance Limited
0
15 June 2015
India Infoline Housing Finance Limited
0
Documents
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form INC-22-17102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Optional Attachment-(1)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form DPT-3-16062020-signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
List of share holders, debenture holders;-05022020
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Instrument(s) of creation or modification of charge;-22052017
Form CHG-1-22052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170522
