Company Information

CIN
Status
Date of Incorporation
02 December 2013
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manan Kumar Bakiwala
Manan Kumar Bakiwala
Director
over 1 year ago
Tejkumar Tanted
Tejkumar Tanted
Director
over 10 years ago
Chintan Bakiwala
Chintan Bakiwala
Director
over 10 years ago

Past Directors

Dhanraj Runwal
Dhanraj Runwal
Director
about 11 years ago
Sheela Runwal
Sheela Runwal
Director
about 11 years ago

Documents

Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Form ADT-3-28072020_signed
Resignation letter-28072020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20082019-signed
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed