Company Information
CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000
Directors
Neetika Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mayank Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishnu Prasad Garg
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Mukesh Rana
Director
about 10 years ago
about 10 years ago
Sarbjeet Singh Dinger
Director
about 10 years ago
about 10 years ago
Nipun Garg .
Director
over 20 years ago
over 20 years ago
Charges
24 June 2016
State Bank Of India
15 Crore
31 October 2014
Housing Development Finance Corporation Limited
1 Crore
04 January 2014
Housing Development Finance Corporation Limited
6 Crore
24 December 2007
State Bank Of India
1 Crore
22 December 2005
State Bank Of India
1 Crore
22 December 2005
State Bank Of India
1 Crore
22 December 2005
State Bank Of India
1 Crore
22 December 2005
State Bank Of India
1 Crore
15 July 2023
Hdfc Bank Limited
0
24 June 2016
State Bank Of India
0
04 January 2014
Others
0
24 December 2007
State Bank Of India
0
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
31 October 2014
Housing Development Finance Corporation Limited
0
15 July 2023
Hdfc Bank Limited
0
24 June 2016
State Bank Of India
0
04 January 2014
Others
0
24 December 2007
State Bank Of India
0
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
31 October 2014
Housing Development Finance Corporation Limited
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Form DPT-3-05112019-signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_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
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
Optional Attachment-(1)-10052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510
Form MGT-14-24112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
List of share holders, debenture holders;-25022017
