Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
32,000,000
Authorised Capital
50,000,000

Directors

Uppal Goyal
Uppal Goyal
Director/Designated Partner
about 2 years ago
Rajendra Kumar Goyal
Rajendra Kumar Goyal
Director/Designated Partner
over 2 years ago
Gopal Goyal
Gopal Goyal
Director/Designated Partner
over 2 years ago
Yash Goyal
Yash Goyal
Director/Designated Partner
over 2 years ago
Brij Kishore Goyal
Brij Kishore Goyal
Director/Designated Partner
almost 6 years ago
Omprakash Goyal
Omprakash Goyal
Director
almost 19 years ago

Past Directors

Pranay Saboo .
Pranay Saboo .
Director
almost 19 years ago
Narendra Batra
Narendra Batra
Director
almost 19 years ago

Charges

11 Crore
09 October 2017
Tata Capital Housing Finance Limited
11 Crore
15 April 2015
India Infoline Housing Finance Ltd.
12 Crore
03 October 2012
State Bank Of India
12 Crore
09 October 2017
Tata Capital Housing Finance Limited
0
15 April 2015
India Infoline Housing Finance Ltd.
0
03 October 2012
State Bank Of India
0
09 October 2017
Tata Capital Housing Finance Limited
0
15 April 2015
India Infoline Housing Finance Ltd.
0
03 October 2012
State Bank Of India
0
09 October 2017
Tata Capital Housing Finance Limited
0
15 April 2015
India Infoline Housing Finance Ltd.
0
03 October 2012
State Bank Of India
0

Documents

Form DPT-3-22062020-signed
Form ADT-1-13012020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
Optional Attachment-(1)-21112018
Instrument(s) of creation or modification of charge;-21112018
Form DIR-12-26102018_signed
Optional Attachment-(1)-23102018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed