Company Information
CIN
Status
Date of Incorporation
17 October 1996
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jolly Joseph Kochery
Director
about 28 years ago
about 28 years ago
Past Directors
Ramesh Vasu Poonja
Director
over 10 years ago
over 10 years ago
Prabhakar Vasu Punja
Additional Director
over 16 years ago
over 16 years ago
Manjunath Nagayya Shetty
Additional Director
over 16 years ago
over 16 years ago
Charges
27 July 2012
Punjab National Bank
40 Lak
27 July 2012
Punjab National Bank
0
27 July 2012
Punjab National Bank
0
27 July 2012
Punjab National Bank
0
27 July 2012
Punjab National Bank
0
27 July 2012
Punjab National Bank
0
Documents
Form DIR-12-01072020_signed
Evidence of cessation;-30062020
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Form DPT-3-12062020-signed
Form ADT-1-07012020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-21012019
Form AOC - 4 CFS-22012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012018
Supplementary or Test audit report under section 143-15012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012018
Form AOC - 4 CFS-14012018_signed