Company Information
CIN
Status
Date of Incorporation
13 December 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Somnath Sarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Mukherjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Biswajit Das
Director
almost 13 years ago
almost 13 years ago
Surupa Mahajan
Director
almost 13 years ago
almost 13 years ago
Milan Kumar Pal
Director
about 13 years ago
about 13 years ago
Past Directors
Sanjiv Kumar Bose
Director
about 13 years ago
about 13 years ago
Charges
17 February 2012
Aims Hi Rise Debenture Trust
20 Crore
17 February 2012
Aims Hi Rise Debenture Trust
0
17 February 2012
Aims Hi Rise Debenture Trust
0
17 February 2012
Aims Hi Rise Debenture Trust
0
17 February 2012
Aims Hi Rise Debenture Trust
0
Documents
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
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 AOC-4-30112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-22052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed