Company Information

CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Choudhary
Anil Choudhary
Director/Designated Partner
almost 2 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 13 years ago

Past Directors

Shruti Choudhary
Shruti Choudhary
Additional Director
about 10 years ago
Tanya Yadav
Tanya Yadav
Director
over 10 years ago
Chanchal Agarwal
Chanchal Agarwal
Director
over 10 years ago
Anoop Singh Yadav
Anoop Singh Yadav
Director
almost 13 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Form DPT-3-04112019-signed
Notice of resignation;-20092019
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed