Company Information
CIN
Status
Date of Incorporation
10 February 2010
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
5,031,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyendra Bhawsar
Director
over 1 year ago
over 1 year ago
Shanti Devi Bhavsar
Director
almost 5 years ago
almost 5 years ago
Past Directors
Shobha Khandelwal
Director
almost 14 years ago
almost 14 years ago
Pramod Khandelwal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
[Class : 37] Building Construction Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 September 2019
Hdfc Bank Limited
17 Lak
29 June 2019
Bank Of Baroda
13 Crore
20 June 2019
Hdfc Bank Limited
9 Lak
28 May 2018
Yes Bank Limited
8 Lak
31 March 2017
Reliance Home Finance Limited
15 Crore
08 January 2015
Madhya Pradesh Financial Corporation
5 Crore
29 December 2011
Tata Capital Limited
6 Lak
13 December 2011
Tata Capital Limited
14 Lak
29 December 2011
Tata Capital Limited
6 Lak
13 December 2011
Tata Capital Limited
14 Lak
27 October 2020
Bank Of Baroda
2 Crore
05 March 2020
Icici Bank Limited
35 Lak
31 March 2017
Others
0
28 May 2018
Yes Bank Limited
0
29 June 2019
Others
0
20 June 2019
Hdfc Bank Limited
0
11 September 2019
Hdfc Bank Limited
0
05 March 2020
Others
0
27 October 2020
Others
0
13 December 2011
Tata Capital Limited
0
29 December 2011
Tata Capital Limited
0
13 December 2011
Tata Capital Limited
0
08 January 2015
Madhya Pradesh Financial Corporation
0
29 December 2011
Tata Capital Limited
0
31 March 2017
Others
0
28 May 2018
Yes Bank Limited
0
29 June 2019
Others
0
20 June 2019
Hdfc Bank Limited
0
11 September 2019
Hdfc Bank Limited
0
05 March 2020
Others
0
27 October 2020
Others
0
13 December 2011
Tata Capital Limited
0
29 December 2011
Tata Capital Limited
0
13 December 2011
Tata Capital Limited
0
08 January 2015
Madhya Pradesh Financial Corporation
0
29 December 2011
Tata Capital Limited
0
31 March 2017
Others
0
28 May 2018
Yes Bank Limited
0
29 June 2019
Others
0
20 June 2019
Hdfc Bank Limited
0
11 September 2019
Hdfc Bank Limited
0
05 March 2020
Others
0
27 October 2020
Others
0
13 December 2011
Tata Capital Limited
0
29 December 2011
Tata Capital Limited
0
13 December 2011
Tata Capital Limited
0
08 January 2015
Madhya Pradesh Financial Corporation
0
29 December 2011
Tata Capital Limited
0
Documents
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-16112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Form DPT-3-16102020-signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Form ADT-3-12102020_signed
Resignation letter-10102020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-15072020-signed
List of share holders, debenture holders;-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Form DPT-3-09062020-signed
Optional Attachment-(1)-17032020
Notice of resignation filed with the company-17032020
Form DIR-12-17032020_signed
Form DIR-11-17032020_signed
Acknowledgement received from company-17032020
Proof of dispatch-17032020
Evidence of cessation;-16032020