Company Information
CIN
Status
Date of Incorporation
19 March 1997
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
5,005,480
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Chellani .
Director/Designated Partner
over 5 years ago
over 5 years ago
Govinddas Gupta
Director
about 13 years ago
about 13 years ago
Past Directors
Sachin Kardam
Director
over 7 years ago
over 7 years ago
Vishnu Dhiman
Director
about 13 years ago
about 13 years ago
Arpit Gupta
Director
over 16 years ago
over 16 years ago
Jyoti Ajay Bankda
Director
almost 28 years ago
almost 28 years ago
Ajay Shankarlal Bankda
Director
almost 28 years ago
almost 28 years ago
Documents
Form DPT-3-15102020-signed
Form MGT-7-24102019_signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-10102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26072019-signed
Form DIR-12-02032019_signed
Evidence of cessation;-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Notice of resignation;-23022019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(1)-05022019
Form AOC-4-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed