Company Information
CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,547,500
Authorised Capital
50,000,000
Directors
Pushpendra Thakur
Director
over 13 years ago
over 13 years ago
Atul Surana
Director
almost 16 years ago
almost 16 years ago
Past Directors
Arun Dagaria
Director
almost 16 years ago
almost 16 years ago
Charges
27 May 2015
Shriram City Union Finance Limited
1 Crore
09 May 2014
India Resurgence Arc Private Limited
8 Crore
04 September 2010
Housing And Urban Development Corporation Limited
6 Crore
06 December 2012
Bank Of Baroda
2 Crore
31 August 2012
Bank Of Baroda
1 Crore
07 April 2011
Bank Of Baroda
10 Crore
07 April 2011
Bank Of Baroda
0
09 May 2014
Others
0
06 December 2012
Bank Of Baroda
0
04 September 2010
Housing And Urban Development Corporation Limited
0
31 August 2012
Bank Of Baroda
0
27 May 2015
Shriram City Union Finance Limited
0
07 April 2011
Bank Of Baroda
0
09 May 2014
Others
0
06 December 2012
Bank Of Baroda
0
04 September 2010
Housing And Urban Development Corporation Limited
0
31 August 2012
Bank Of Baroda
0
27 May 2015
Shriram City Union Finance Limited
0
Documents
Form CHG-1-13022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-03022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Instrument(s) of creation or modification of charge;-19122019
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-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-31052018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-12072017_signed
Optional Attachment-(1)-06072017
List of share holders, debenture holders;-06072017
Certificate of Registration of Mortgage-190815.PDF
Form MGT-14-190815.OCT
Instrument of creation or modification of charge-190815.PDF
Certificate of Registration of Mortgage-190815.PDF
Copy of resolution-190815.PDF
Optional Attachment 1-190815.PDF
Form CHG-1-190815-ChargeId-10585816.OCT
Certificate of Registration of Mortgage-190815.PDF
Memorandum of satisfaction of Charge-180815.PDF
