Company Information
CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pankaj Ramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Ramani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Mukesh Lilani
Director
almost 19 years ago
almost 19 years ago
Charges
30 September 2009
Icici Home Finance Company Limited
94 Lak
30 September 2009
Icici Home Finance Company Limited
0
30 September 2009
Icici Home Finance Company Limited
0
30 September 2009
Icici Home Finance Company Limited
0
Documents
Form DPT-3-12112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
Form DPT-3-04112019-signed
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
