Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shlok Tekriwal
Shlok Tekriwal
Director/Designated Partner
over 2 years ago
Sunita Tekriwal
Sunita Tekriwal
Director
over 2 years ago

Past Directors

Sudhir Kumar Tekriwal
Sudhir Kumar Tekriwal
Director
over 15 years ago

Charges

9 Crore
31 May 2018
Indiabulls Housing Finance Limited
91 Lak
03 May 2013
Bank Of Baroda
8 Crore
07 October 2023
Yes Bank Limited
0
24 August 2023
Yes Bank Limited
0
03 May 2013
Others
0
31 May 2018
Others
0
07 October 2023
Yes Bank Limited
0
24 August 2023
Yes Bank Limited
0
03 May 2013
Others
0
31 May 2018
Others
0
07 October 2023
Yes Bank Limited
0
24 August 2023
Yes Bank Limited
0
03 May 2013
Others
0
31 May 2018
Others
0

Documents

Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Auditor?s certificate-30072019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-07062018
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed
Letter of appointment;-17042017
Form DIR-12-17042017_signed
Optional Attachment-(3)-17042017
Optional Attachment-(1)-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Evidence of cessation;-17042017