Company Information
CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,846,500
Authorised Capital
25,000,000
Directors
Chandra Mohan
Director
about 31 years ago
about 31 years ago
Past Directors
Vishwa Mohan
Additional Director
over 11 years ago
over 11 years ago
Charges
28 November 2007
Housing And Urban Development Corporation Limited
6 Crore
21 October 2022
Hdfc Bank Limited
0
28 November 2007
Housing And Urban Development Corporation Limited
0
21 October 2022
Hdfc Bank Limited
0
28 November 2007
Housing And Urban Development Corporation Limited
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
Copy of resolution passed by the company-03112016
Copy of written consent given by auditor-03112016
Form AOC-4-03112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-20092016_signed
Copy of the intimation sent by company-20092016
Copy of written consent given by auditor-20092016
Form ADT-3-19092016-signed
Resignation letter-17092016
Form MGT-7-231215.OCT
