Company Information
CIN
Status
Date of Incorporation
21 April 2011
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
30 September 2023
Paid Up Capital
140,500
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swamidas Kumawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Dayaprakash Kumawat
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Asha Kumawat
Director
over 8 years ago
over 8 years ago
Geetadevi Kumawat
Director
over 13 years ago
over 13 years ago
Charges
16 May 2018
Axis Bank
6 Lak
08 June 2017
Hdfc Bank Limited
10 Crore
03 December 2015
Bank Of Maharashtra
4 Crore
28 October 2015
Icici Bank Limited
68 Lak
09 July 2021
Hdfc Bank Limited
5 Crore
27 February 2020
Kotak Mahindra Bank Limited
17 Crore
03 January 2020
Kotak Mahindra Bank Limited
19 Lak
27 November 2019
Kotak Mahindra Bank Limited
22 Lak
03 November 2019
Kotak Mahindra Bank Limited
46 Lak
05 January 2023
Kotak Mahindra Bank Limited
1 Crore
05 January 2023
Others
0
27 November 2019
Others
0
09 July 2021
Hdfc Bank Limited
0
27 February 2020
Others
0
16 May 2018
Others
0
03 November 2019
Others
0
03 January 2020
Others
0
03 December 2015
Bank Of Maharashtra
0
08 June 2017
Hdfc Bank Limited
0
28 October 2015
Icici Bank Limited
0
05 January 2023
Others
0
27 November 2019
Others
0
09 July 2021
Hdfc Bank Limited
0
27 February 2020
Others
0
16 May 2018
Others
0
03 November 2019
Others
0
03 January 2020
Others
0
03 December 2015
Bank Of Maharashtra
0
08 June 2017
Hdfc Bank Limited
0
28 October 2015
Icici Bank Limited
0
05 January 2023
Others
0
27 November 2019
Others
0
09 July 2021
Hdfc Bank Limited
0
27 February 2020
Others
0
16 May 2018
Others
0
03 November 2019
Others
0
03 January 2020
Others
0
03 December 2015
Bank Of Maharashtra
0
08 June 2017
Hdfc Bank Limited
0
28 October 2015
Icici Bank Limited
0
05 January 2023
Others
0
27 November 2019
Others
0
09 July 2021
Hdfc Bank Limited
0
27 February 2020
Others
0
16 May 2018
Others
0
03 November 2019
Others
0
03 January 2020
Others
0
03 December 2015
Bank Of Maharashtra
0
08 June 2017
Hdfc Bank Limited
0
28 October 2015
Icici Bank Limited
0
Documents
Form INC-22-04042021_signed
Form DPT-3-03042021_signed
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Optional Attachment-(1)-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form ADT-1-24112019_signed
Copy of written consent given by auditor-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of the intimation sent by company-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form DPT-3-07112019-signed
Form DPT-3-30102019-signed