Company Information

CIN
Status
Date of Incorporation
21 January 2011
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

Ameesha Agrawal
Ameesha Agrawal
Director/Designated Partner
almost 2 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
over 2 years ago
Ravi Choukse
Ravi Choukse
Director/Designated Partner
almost 3 years ago
Ankur Chouksey
Ankur Chouksey
Director/Designated Partner
almost 3 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Rajni Gupta
Rajni Gupta
Additional Director
over 8 years ago
Renu Jain
Renu Jain
Additional Director
over 9 years ago
Gyayak Modi
Gyayak Modi
Director
about 11 years ago
Bandana Modi
Bandana Modi
Director
about 11 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
over 12 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 15 years ago

Charges

0
17 November 2015
Indiabulls Housing Finance Limited
54 Lak
17 November 2015
Indiabulls Housing Finance Limited
0
17 November 2015
Indiabulls Housing Finance Limited
0
17 November 2015
Indiabulls Housing Finance Limited
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-30102019-signed
Auditor?s certificate-29062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(2)-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Form DIR-12-02102018_signed
Form CHG-4-17092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180917
Letter of the charge holder stating that the amount has been satisfied-14092018
Notice of resignation;-28082018
Evidence of cessation;-28082018
Form ADT-1-12012018_signed
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018