Company Information

CIN
Status
Date of Incorporation
11 October 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
391,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Mittal
Neha Mittal
Director
over 8 years ago

Past Directors

Tapan Dhali
Tapan Dhali
Additional Director
about 8 years ago
Karan Singh Choudhary
Karan Singh Choudhary
Director
over 9 years ago
Rajrani Mittal
Rajrani Mittal
Director
almost 15 years ago
Dinesh Chand Mittal
Dinesh Chand Mittal
Director
about 28 years ago
Anshul Mittal
Anshul Mittal
Director
about 28 years ago

Charges

1 Crore
13 November 2014
India Infoline Finance Limited
9 Crore
07 May 2004
State Bank Of Indore
64 Crore
09 November 2020
Housing Development Finance Corporation Limited
1 Crore
09 November 2020
Others
0
13 November 2014
India Infoline Finance Limited
0
07 May 2004
State Bank Of Indore
0
09 November 2020
Others
0
13 November 2014
India Infoline Finance Limited
0
07 May 2004
State Bank Of Indore
0

Documents

Form MGT-7-17122020_signed
Form AOC-4-16122020_signed
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form DPT-3-15102020-signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form CHG-4-06122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171206