Company Information

CIN
Status
Date of Incorporation
08 January 2007
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
205,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Singh Parmar
Rajendra Singh Parmar
Director/Designated Partner
over 5 years ago
Bhanu Prakash Saxena
Bhanu Prakash Saxena
Director/Designated Partner
over 5 years ago
Vipin Singh Chauhan
Vipin Singh Chauhan
Director
about 10 years ago
Paurush Yog Sharma
Paurush Yog Sharma
Director
about 10 years ago
Suvidha Gupta
Suvidha Gupta
Director
about 18 years ago

Past Directors

Kirpal Singh Bisht
Kirpal Singh Bisht
Director
over 11 years ago
Baldev Kumar
Baldev Kumar
Additional Director
over 11 years ago
Davesh Agarwal
Davesh Agarwal
Director
about 18 years ago

Charges

3 Crore
27 June 2013
The Jammu And Kashmir Bank Limited
3 Crore
27 June 2013
The Jammu And Kashmir Bank Limited
0
27 June 2013
The Jammu And Kashmir Bank Limited
0
27 June 2013
The Jammu And Kashmir Bank Limited
0

Documents

Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Form MGT-14-20072018_signed
Form INC-22-20072018_signed
Optional Attachment-(1)-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Form23AC-280315 for the FY ending on-310314.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form MGT-14-280215.OCT
Form MGT-14-270215.OCT
Form ADT-1-280215.OCT
Copy of resolution-210215.PDF
Optional Attachment 1-210215.PDF
Optional Attachment 2-210215.PDF
Optional Attachment 3-210215.PDF
Form DIR-12-240115.OCT
Optional Attachment 3-240115.PDF
Optional Attachment 4-240115.PDF