Company Information
CIN
Status
Date of Incorporation
09 March 1978
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
8,655,300
Authorised Capital
15,000,000
Directors
Gayatri Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pushpraj Singh
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Mahesh Balkrishana Gupta
Director
over 9 years ago
over 9 years ago
Asha Varma
Director
about 12 years ago
about 12 years ago
Sunil Varma
Whole Time Director
about 22 years ago
about 22 years ago
Rahul Jain
Director
about 22 years ago
about 22 years ago
Charges
08 December 2015
Tata Capital Financial Services Limited
1 Crore
29 November 2014
Reliance Capital Ltd
1 Crore
05 November 2008
L & T Finance Limited
2 Lak
31 March 2012
Punjab National Bank
2 Crore
24 July 2008
Icici Home Finance Company Limited
36 Lak
12 December 2006
Bank Of Baroda
2 Crore
15 December 2003
Punjab National Bank
1 Crore
15 December 2003
Punjab National Bank
10 Lak
15 December 2003
Punjab National Bank
90 Lak
29 November 2014
Reliance Capital Ltd
0
31 March 2012
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
24 July 2008
Icici Home Finance Company Limited
0
05 November 2008
L & T Finance Limited
0
15 December 2003
Punjab National Bank
0
08 December 2015
Tata Capital Financial Services Limited
0
15 December 2003
Punjab National Bank
0
12 December 2006
Bank Of Baroda
0
29 November 2014
Reliance Capital Ltd
0
31 March 2012
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
24 July 2008
Icici Home Finance Company Limited
0
05 November 2008
L & T Finance Limited
0
15 December 2003
Punjab National Bank
0
08 December 2015
Tata Capital Financial Services Limited
0
15 December 2003
Punjab National Bank
0
12 December 2006
Bank Of Baroda
0
29 November 2014
Reliance Capital Ltd
0
31 March 2012
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
24 July 2008
Icici Home Finance Company Limited
0
05 November 2008
L & T Finance Limited
0
15 December 2003
Punjab National Bank
0
08 December 2015
Tata Capital Financial Services Limited
0
15 December 2003
Punjab National Bank
0
12 December 2006
Bank Of Baroda
0
Documents
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Optional Attachment-(2)-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
Notice of resignation filed with the company-26062018
Acknowledgement received from company-26062018
Form DIR-11-26062018_signed
Proof of dispatch-26062018
Form INC-22-21112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112017
Copy of board resolution authorizing giving of notice-21112017
Copies of the utility bills as mentioned above (not older than two months)-21112017
Optional Attachment-(2)-09092016
Optional Attachment-(1)-09092016
Notice of resignation;-09092016
Letter of appointment;-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Form DIR-12-09092016_signed
Evidence of cessation;-09092016
Form CHG-4-08082016_signed
Letter of the charge holder stating that the amount has been satisfied-08082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160808
Letter of appointment;-06072016
Interest in other entities;-06072016
Form DIR-12-06072016_signed
Evidence of cessation;-06072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Optional Attachment-(1)-06072016
