Company Information

CIN
Status
Date of Incorporation
21 June 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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Chhotelal Parekh
Sandeep Chhotelal Parekh
Director
over 1 year ago
Kirit Ramniklal Shah
Kirit Ramniklal Shah
Director
over 13 years ago
Mukesh Kumar Shah
Mukesh Kumar Shah
Director
over 13 years ago
Raj Kumar Patel
Raj Kumar Patel
Beneficial Owner
over 13 years ago

Past Directors

Damyanti Mahendra Kothari
Damyanti Mahendra Kothari
Director
over 9 years ago
Praful Shah
Praful Shah
Additional Director
almost 10 years ago
Jai Patel
Jai Patel
Additional Director
almost 10 years ago
Bhriti Patel
Bhriti Patel
Additional Director
almost 10 years ago

Documents

Form AOC-4-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Approval letter of extension of financial year or AGM-12112020
Approval letter for extension of AGM;-12112020
Optional Attachment-(4)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020_signed
Form DPT-3-22072020-signed
Optional Attachment-(1)-09072020
Form ADT-1-28092019_signed
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Copy of written consent given by auditor-28092019
Directors report as per section 134(3)-28092019
Optional Attachment-(3)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DPT-3-24062019-signed
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019