Company Information

CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
11,000,000

Directors

Pushpendra Thakur
Pushpendra Thakur
Director
almost 3 years ago
Arun Dagaria
Arun Dagaria
Beneficial Owner
over 6 years ago
Atul Surana
Atul Surana
Director
almost 14 years ago
Virendra Gupta
Virendra Gupta
Director
over 18 years ago

Past Directors

Nemichand Dagaria
Nemichand Dagaria
Additional Director
over 10 years ago
Virendra Singh Choudhary
Virendra Singh Choudhary
Director
over 16 years ago
Chirag Shah
Chirag Shah
Director
over 19 years ago

Charges

6 Crore
27 March 2015
Bank Of Baroda
4 Crore
13 August 2009
Housing And Urban Development Corporation Limited
2 Crore
27 March 2015
Bank Of Baroda
0
13 August 2009
Housing And Urban Development Corporation Limited
0
27 March 2015
Bank Of Baroda
0
13 August 2009
Housing And Urban Development Corporation Limited
0
27 March 2015
Bank Of Baroda
0
13 August 2009
Housing And Urban Development Corporation Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
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.-04052019
Form DIR-12-23042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form DIR-12-08062018_signed
Interest in other entities;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(1)-07062018
Evidence of cessation;-14122017
Form DIR-11-14122017_signed
Form DIR-12-14122017_signed
Notice of resignation filed with the company-14122017
Optional Attachment-(1)-14122017
Proof of dispatch-14122017
Acknowledgement received from company-14122017
Form MGT-7-12072017_signed
List of share holders, debenture holders;-06072017
Optional Attachment-(1)-06072017