Company Information

CIN
Status
Date of Incorporation
20 August 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Gautam
Rajeev Gautam
Director/Designated Partner
almost 8 years ago
Deependra Singh Rajput
Deependra Singh Rajput
Director/Designated Partner
almost 8 years ago
Suneel Giri Goswami
Suneel Giri Goswami
Director/Designated Partner
over 10 years ago

Past Directors

Abhimanyu Rai
Abhimanyu Rai
Director
over 10 years ago
Mukesh Trivedi
Mukesh Trivedi
Director
over 10 years ago

Documents

Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
Letter of appointment;-10022017
Form DIR-12-10022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Optional Attachment-(3)-10022017
Optional Attachment-(4)-10022017
Optional Attachment-(5)-10022017
Form DIR-12-23012017_signed
Optional Attachment-(4)-21012017
Optional Attachment-(3)-21012017
Optional Attachment-(2)-21012017
Optional Attachment-(1)-21012017
Notice of resignation;-21012017
Letter of appointment;-21012017
Evidence of cessation;-21012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form 67 -Addendum--200814 in respect of Form INC-7--190814Form INC-22--190814Form DIR-12-190814.PDF
Optional Attachment 2-200814.PDF
Optional Attachment 3-200814.PDF
Certificate of Incorporation-200814.PDF
Certificate of Incorporation-200814.PDF