Company Information
CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pritam Singh Arodiya
Director
almost 14 years ago
almost 14 years ago
Hitesh Kumar Bindal
Director
almost 14 years ago
almost 14 years ago
Chain Singh Kushwaha
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Arvind Singh Sikarwar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Abhay Kumar Mittal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Prakash Singhal
Director
almost 14 years ago
almost 14 years ago
Narendra Singh Kushwaha
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form 20B-07052018_signed
Form 23AC-07052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form 20B-25012017_signed
Annual return as per schedule V of the Companies Act,1956-24012017
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Copy of resolution-301115.PDF
