Company Information

CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Agrawal
Ayush Agrawal
Director
almost 2 years ago
Usha Agrawal
Usha Agrawal
Director
over 8 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
about 10 years ago

Past Directors

Shrikanta Bindal
Shrikanta Bindal
Director
about 11 years ago
Nidhi Bindal
Nidhi Bindal
Director
about 11 years ago
Manish Bindal
Manish Bindal
Additional Director
almost 12 years ago
Niraj Chaurasia
Niraj Chaurasia
Director
over 12 years ago

Charges

0
25 June 2015
India Infoline Housing Finance Limited
3 Crore
25 June 2015
India Infoline Housing Finance Limited
0
25 June 2015
India Infoline Housing Finance Limited
0
25 June 2015
India Infoline Housing Finance Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-27072020-signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form DPT-3-11102019-signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017