Company Information
CIN
Status
Date of Incorporation
05 April 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
Meera Taekriwal
Additional Director
about 4 years ago
about 4 years ago
Rajendra Kumar Tekriwal
Additional Director
about 4 years ago
about 4 years ago
Past Directors
Brajbihari Tiwari
Additional Director
almost 7 years ago
almost 7 years ago
Kamal Patel
Additional Director
over 7 years ago
over 7 years ago
Gaurav Tekriwal
Additional Director
over 10 years ago
over 10 years ago
Ashish Jalan
Director
almost 12 years ago
almost 12 years ago
Santosh Kumar
Director
almost 12 years ago
almost 12 years ago
Charges
30 October 2018
Icici Home Finance Company Limited
7 Crore
30 October 2018
Others
0
30 October 2018
Others
0
Documents
Form DPT-3-21122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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-3-14112019-signed
Form ADT-3-23052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Resignation letter-24042019
Form INC-22-21042019_signed
Optional Attachment-(2)-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
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Evidence of cessation;-23032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
