Company Information

CIN
Status
Date of Incorporation
12 August 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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kulshareshtha
Neeraj Kulshareshtha
Director/Designated Partner
over 1 year ago
Suresh Mishra
Suresh Mishra
Director/Designated Partner
over 3 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 6 years ago

Past Directors

Satyasheel Sharma
Satyasheel Sharma
Director
over 11 years ago
Amar Sharma
Amar Sharma
Director
over 11 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-17122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-16102020-signed
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-271115.PDF
Form ADT-1-131015.OCT
Specimen signature in form 2.10-160115.PDF
Optional Attachment 1-160115.PDF