Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,007,200
Authorised Capital
10,000,000

Directors

Subodh Kumar Dubey
Subodh Kumar Dubey
Director
over 2 years ago

Past Directors

Chandra Mohan
Chandra Mohan
Additional Director
over 7 years ago
Vishwa Mohan
Vishwa Mohan
Whole Time Director
over 21 years ago

Charges

11 Crore
05 December 2007
State Bank Of India
5 Crore
28 November 2007
Housing And Urban Development Corporation Limited
6 Crore
25 February 2022
State Bank Of India
0
28 November 2007
Housing And Urban Development Corporation Limited
0
05 December 2007
State Bank Of India
0
25 February 2022
State Bank Of India
0
28 November 2007
Housing And Urban Development Corporation Limited
0
05 December 2007
State Bank Of India
0

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-24102018_signed
Form AOC-4-24102018-signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-12-10072018_signed
Evidence of cessation;-10072018
Optional Attachment-(1)-10072018
Interest in other entities;-10072018
Optional Attachment-(2)-10072018
Notice of resignation;-10072018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-25102017-signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form DIR-12-28092016_signed