Company Information
CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Past Directors
Deep Poddar
Director
over 13 years ago
over 13 years ago
Kailash Agrawal
Director
over 20 years ago
over 20 years ago
Anil Kumar Poddar
Director
about 24 years ago
about 24 years ago
Kavita Poddar
Director
over 25 years ago
over 25 years ago
Charges
28 March 2018
Hdfc Bank Limited
50 Lak
12 September 2017
Hdfc Bank Limited
9 Lak
14 October 2016
Hdfc Bank Limited
16 Lak
04 December 2015
Hdfc Bank Limited
9 Lak
28 February 2015
Hdfc Bank Limited
7 Lak
24 December 2009
Hdfc Bank Limited
7 Crore
22 January 2021
Hdfc Bank Limited
11 Lak
23 March 2020
Buldana Urban Co-op. Credit Society Ltd
10 Crore
01 November 2022
Hdfc Bank Limited
0
24 December 2009
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
23 March 2020
Others
0
28 February 2015
Hdfc Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
24 December 2009
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
23 March 2020
Others
0
28 February 2015
Hdfc Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
24 December 2009
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
23 March 2020
Others
0
28 February 2015
Hdfc Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
24 December 2009
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
23 March 2020
Others
0
28 February 2015
Hdfc Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
24 December 2009
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
23 March 2020
Others
0
28 February 2015
Hdfc Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
Documents
Form CHG-4-04042021_signed
Form DPT-3-25022021-signed
Form ADT-1-29122020_signed
Form DPT-3-29122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-17112020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form DPT-3-29102019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Optional Attachment-(4)-24052018
Form CHG-1-24052018_signed
Optional Attachment-(3)-24052018
Optional Attachment-(5)-24052018
