Company Information

CIN
Status
Date of Incorporation
28 July 2014
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
21 August 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Singhania
Pawan Singhania
Director/Designated Partner
almost 2 years ago
Vimal Todi
Vimal Todi
Director/Designated Partner
almost 2 years ago
Avinash Todi
Avinash Todi
Director/Designated Partner
over 10 years ago

Past Directors

Nidhi Singhania
Nidhi Singhania
Director
over 8 years ago
Sadhana Todi
Sadhana Todi
Additional Director
over 10 years ago

Charges

7 Crore
14 November 2017
Hdfc Bank Limited
7 Crore
06 February 2016
India Infoline Housing Finance Limited
8 Crore
14 November 2017
Hdfc Bank Limited
0
06 February 2016
India Infoline Housing Finance Limited
0
14 November 2017
Hdfc Bank Limited
0
06 February 2016
India Infoline Housing Finance Limited
0
14 November 2017
Hdfc Bank Limited
0
06 February 2016
India Infoline Housing Finance Limited
0

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-09082019-signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Notice of resignation filed with the company-28072018
Form DIR-12-28072018_signed
Form DIR-11-28072018_signed
Evidence of cessation;-28072018
Acknowledgement received from company-28072018
Notice of resignation;-28072018
Proof of dispatch-28072018
Acknowledgement received from company-27072018
Form DIR-11-27072018_signed
Proof of dispatch-27072018
Notice of resignation filed with the company-27072018
Form MGT-14-23072018_signed
Optional Attachment-(1)-23072018