Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anand Kumar Agrawal
Director
almost 14 years ago
almost 14 years ago
Dharmendra Singh Tomar
Director
about 14 years ago
about 14 years ago
Jaheer Khan
Director
about 14 years ago
about 14 years ago
Past Directors
Ram Sewak Shakya
Director
about 14 years ago
about 14 years ago
Rakesh Singh Solanki
Director
about 14 years ago
about 14 years ago
Charges
19 March 2012
United Real Build Debenture Trust
10 Crore
19 March 2012
United Real Build Debenture Trust
0
19 March 2012
United Real Build Debenture Trust
0
19 March 2012
United Real Build Debenture Trust
0
19 March 2012
United Real Build Debenture Trust
0
19 March 2012
United Real Build Debenture Trust
0
Documents
Optional Attachment-(1)-25042016
Notice of resignation;-25042016
Form DIR-12-25042016_signed
Evidence of cessation;-25042016
Optional Attachment-(1)-22042016
Letter of appointment;-22042016
Form DIR-12-22042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Evidence of cessation-260216.PDF
Interest in other entities-260216.PDF
Letter of Appointment-260216.PDF
Declaration by the first director-260216.PDF
Form DIR-12-161014.OCT
Form DIR-11-151014.OCT
Evidence of cessation-081014.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Optional Attachment 1-310714.PDF
Optional Attachment 2-310714.PDF
Optional Attachment 3-310714.PDF
Form23AC-040514 for the FY ending on-310312.OCT
Frm23ACA-040514 for the FY ending on-310312.OCT
Form23AC-040514 for the FY ending on-310313.OCT
Frm23ACA-040514 for the FY ending on-310313.OCT
Form 23-231112.PDF
Optional Attachment 1-231112.PDF
Form 23-231112.PDF
Copy of resolution-231112.PDF
