Company Information

CIN
Status
Date of Incorporation
05 January 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
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
Sanjay Lunawat
Sanjay Lunawat
Director/Designated Partner
over 1 year ago

Past Directors

Hemant Madhukar Gadgil
Hemant Madhukar Gadgil
Director
about 14 years ago
Satyam Khudesia
Satyam Khudesia
Director
about 14 years ago

Charges

0
31 March 2018
Iifl Home Finance Limited
5 Crore
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Form ADT-1-01122020_signed
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Optional Attachment-(1)-27112020
Copy of written consent given by auditor-27112020
Form DPT-3-24112020_signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed