Company Information
CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priti Hazari
Director
over 13 years ago
over 13 years ago
Shukh Lal Hazari
Director
over 13 years ago
over 13 years ago
Past Directors
Niket Mangal
Additional Director
over 13 years ago
over 13 years ago
Charges
30 January 2016
Aditya Birla Housing Finance Limited
46 Lak
30 January 2016
Aditya Birla Housing Finance Limited
0
30 January 2016
Aditya Birla Housing Finance Limited
0
30 January 2016
Aditya Birla Housing Finance Limited
0
Documents
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-07082019-signed
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form23AC-230216 for the FY ending on-310314.OCT
FormSchV-230216 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-180216.PDF
Form CHG-1-180216.OCT
