Company Information
CIN
Status
Date of Incorporation
19 November 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parshuram Singh Yadav
Director
about 21 years ago
about 21 years ago
Prakash Singh
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Monika Yadav
Director
about 11 years ago
about 11 years ago
Sushil Agarwal
Director
about 21 years ago
about 21 years ago
Charges
31 August 2015
India Infoline Housing Finance Limited
3 Crore
25 June 2015
The Ratnakar Bank Ltd. (rbl)
4 Crore
07 June 2012
Allahabad Bank
1 Crore
06 January 2010
Axis Bank Limited
1 Crore
31 January 2009
Idbi Bank Ltd.
84 Lak
31 October 2007
B H W Home Finance Limited
42 Lak
24 March 2014
Capital First Limited
2 Crore
24 March 2014
Capital First Limited
2 Crore
29 December 2011
Deewan Hosuing Finance Corporation Limited
3 Crore
04 November 2008
Axis Bank Limited
2 Crore
15 February 2007
Bank Of India
25 Lak
31 January 2009
Idbi Bank Ltd.
0
04 November 2008
Axis Bank Limited
0
31 October 2007
B H W Home Finance Limited
0
07 June 2012
Allahabad Bank
0
06 January 2010
Axis Bank Limited
0
15 February 2007
Bank Of India
0
25 June 2015
The Ratnakar Bank Ltd. (rbl)
0
24 March 2014
Capital First Limited
0
24 March 2014
Capital First Limited
0
31 August 2015
India Infoline Housing Finance Limited
0
29 December 2011
Deewan Hosuing Finance Corporation Limited
0
31 January 2009
Idbi Bank Ltd.
0
04 November 2008
Axis Bank Limited
0
31 October 2007
B H W Home Finance Limited
0
07 June 2012
Allahabad Bank
0
06 January 2010
Axis Bank Limited
0
15 February 2007
Bank Of India
0
25 June 2015
The Ratnakar Bank Ltd. (rbl)
0
24 March 2014
Capital First Limited
0
24 March 2014
Capital First Limited
0
31 August 2015
India Infoline Housing Finance Limited
0
29 December 2011
Deewan Hosuing Finance Corporation Limited
0
31 January 2009
Idbi Bank Ltd.
0
04 November 2008
Axis Bank Limited
0
31 October 2007
B H W Home Finance Limited
0
07 June 2012
Allahabad Bank
0
06 January 2010
Axis Bank Limited
0
15 February 2007
Bank Of India
0
25 June 2015
The Ratnakar Bank Ltd. (rbl)
0
24 March 2014
Capital First Limited
0
24 March 2014
Capital First Limited
0
31 August 2015
India Infoline Housing Finance Limited
0
29 December 2011
Deewan Hosuing Finance Corporation Limited
0
Documents
Form DPT-3-12102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-07112019-signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form ADT-1-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
Copy of resolution passed by the company-23122016
Copy of written consent given by auditor-23122016
Copy of the intimation sent by company-23122016
Form DIR-12-250216.OCT
Optional Attachment 1-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Letter of Appointment-240216.PDF