Company Information

CIN
Status
Date of Incorporation
14 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shayam Singh
Shayam Singh
Director/Designated Partner
over 1 year ago
Deepak Pamnani
Deepak Pamnani
Director/Designated Partner
over 1 year ago
Shekhar Gupta
Shekhar Gupta
Director
almost 10 years ago

Past Directors

Sourabh Sharma
Sourabh Sharma
Additional Director
over 5 years ago
Vinay Gupta
Vinay Gupta
Director
over 11 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 11 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 11 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
over 11 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form INC-22-02102020_signed
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Form DIR-11-07092020_signed
Form DIR-12-07092020_signed
Acknowledgement received from company-05092020
Notice of resignation filed with the company-05092020
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Proof of dispatch-05092020
Evidence of cessation;-05092020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Notice of resignation;-24022020
Acknowledgement received from company-24022020
Proof of dispatch-24022020
Notice of resignation filed with the company-24022020
Form DIR-12-24022020_signed
Form DIR-11-24022020_signed
Evidence of cessation;-24022020
Form DIR-11-17022020_signed
Acknowledgement received from company-17022020
Notice of resignation filed with the company-17022020
Proof of dispatch-17022020