Company Information

CIN
Status
Date of Incorporation
13 October 2010
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Jaiswal
Tarun Jaiswal
Director/Designated Partner
over 1 year ago
Teena Jaiswal
Teena Jaiswal
Director/Designated Partner
over 7 years ago
Nikhil Jaiswal
Nikhil Jaiswal
Director/Designated Partner
over 7 years ago
Laxmi Jaiswal
Laxmi Jaiswal
Director
over 14 years ago

Past Directors

Rajendra Kumar Jaiswal
Rajendra Kumar Jaiswal
Director
over 14 years ago
Vinod Kumar Jaiswal
Vinod Kumar Jaiswal
Director
over 14 years ago

Charges

1 Crore
15 March 2019
Capri Global Housing Finance Limited
15 Lak
29 December 2018
State Bank Of India
6 Lak
08 February 2018
State Bank Of India
1 Crore
09 November 2013
Punjab National Bank
30 Lak
29 December 2018
State Bank Of India
0
08 February 2018
State Bank Of India
0
15 March 2019
Others
0
09 November 2013
Punjab National Bank
0
29 December 2018
State Bank Of India
0
08 February 2018
State Bank Of India
0
15 March 2019
Others
0
09 November 2013
Punjab National Bank
0
29 December 2018
State Bank Of India
0
08 February 2018
State Bank Of India
0
15 March 2019
Others
0
09 November 2013
Punjab National Bank
0

Documents

Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form INC-22-07032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Optional Attachment-(1)-07032020
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-23082019_signed
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Copy of resolution passed by the company-22082019
Form ADT-3-02082019_signed
Resignation letter-01082019
Form DPT-3-29072019-signed
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form CHG-1-14052019_signed