Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Abhay Kumar Jain
Abhay Kumar Jain
Additional Director
almost 11 years ago
Gyayak Modi
Gyayak Modi
Additional Director
about 12 years ago
Bandana Modi
Bandana Modi
Additional Director
about 12 years ago
Sachin Jain Kumar
Sachin Jain Kumar
Director
over 13 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 13 years ago
Gyanesh Jain
Gyanesh Jain
Director
over 13 years ago

Charges

1 Crore
07 September 2017
Housing Development Finance Corporation Limited
1 Crore
07 September 2017
Others
0
07 September 2017
Others
0
07 September 2017
Others
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-18072019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-19092018_signed
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Form INC-22-30052018_signed
Copy of board resolution authorizing giving of notice-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Form DIR-12-24102017_signed
Interest in other entities;-24102017
Letter of appointment;-24102017