Company Information
CIN
Status
Date of Incorporation
07 April 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ahimsa Pathak
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Godani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeti Pathak
Director
almost 21 years ago
almost 21 years ago
Charges
05 March 2018
Axis Bank Limited
1 Crore
20 October 2015
Pnb Housing Finance Limited
74 Lak
05 March 2018
Axis Bank Limited
0
20 October 2015
Pnb Housing Finance Limited
0
05 March 2018
Axis Bank Limited
0
20 October 2015
Pnb Housing Finance Limited
0
05 March 2018
Axis Bank Limited
0
20 October 2015
Pnb Housing Finance Limited
0
Documents
Form DPT-3-18122020_signed
Optional Attachment-(1)-17122020
Form DIR-12-24082020_signed
Declaration by first director-21082020
Optional Attachment-(3)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-30072019_signed
Optional Attachment-(1)-27072019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form SH-7-05042019-signed
Altered memorandum of assciation;-04042019
Copy of the resolution for alteration of capital;-04042019
Altered articles of association;-04042019
Optional Attachment-(1)-04042019
Form MGT-14-01042019-signed
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered articles of association-19032019