Company Information
CIN
Status
Date of Incorporation
26 March 2012
Classes
Listing Status
Unlisted
Type
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 499/-
Past Directors
Arti Sevkani
Director
about 10 years ago
about 10 years ago
Ravi Sevkani
Director
about 10 years ago
about 10 years ago
Somesh Verma
Director
almost 11 years ago
almost 11 years ago
Nilesh Sevkani
Director
almost 11 years ago
almost 11 years ago
Shiv Kumar Verma
Director
almost 11 years ago
almost 11 years ago
Rajesh Ojha
Director
almost 11 years ago
almost 11 years ago
Krishna Kant Verma
Director
over 11 years ago
over 11 years ago
Parmanand Rai
Director
about 12 years ago
about 12 years ago
Pavan Narang
Director
almost 13 years ago
almost 13 years ago
Manoj Naredi
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-16122020_signed
Resignation letter-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
Directors report as per section 134(3)-19052017
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed
Form DIR-12-210116.OCT
Optional Attachment 1-210116.PDF
Optional Attachment 2-210116.PDF
Letter of Appointment-210116.PDF