Company Information

CIN
Status
Date of Incorporation
01 May 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Tekriwal
Divya Tekriwal
Additional Director
over 2 years ago
Gaurav Tekriwal
Gaurav Tekriwal
Additional Director
over 10 years ago

Past Directors

Siraz Khan
Siraz Khan
Director
almost 12 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
almost 12 years ago

Charges

7 Crore
30 October 2018
Icici Home Finance Company Limited
7 Crore
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-19112019-signed
Form ADT-3-24052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copy of the intimation sent by company-24042019
Form INC-22-21042019_signed
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Instrument(s) of creation or modification of charge;-27112018
Form CHG-1-27112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed