Company Information

CIN
Status
Date of Incorporation
09 May 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
8,243,300
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 1 year ago
Parth Jain
Parth Jain
Director/Designated Partner
over 1 year ago

Past Directors

Sohan Lal Agrawal
Sohan Lal Agrawal
Director
over 9 years ago
Manish Agrawal
Manish Agrawal
Director
over 9 years ago
Rajesh Chouksey
Rajesh Chouksey
Managing Director
over 9 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Whole Time Director
over 9 years ago

Charges

0
30 March 2015
Madhya Pradesh Financial Corporation
2 Crore
12 April 2023
Others
0
30 March 2015
Madhya Pradesh Financial Corporation
0
12 April 2023
Others
0
30 March 2015
Madhya Pradesh Financial Corporation
0
12 April 2023
Others
0
30 March 2015
Madhya Pradesh Financial Corporation
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-25092020_signed
Form DIR-12-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Interest in other entities;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23112019_signed
Form DPT-3-07112019-signed
Form DPT-3-28102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Notice of resignation;-14102019
Evidence of cessation;-14102019
Optional Attachment-(1)-28062019
Form DIR-12-29062019_signed
Optional Attachment-(2)-28062019