Company Information

CIN
Status
Date of Incorporation
19 October 2011
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
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vallabh Bhai Patel
Vallabh Bhai Patel
Director
over 1 year ago
Deepika Ben Patel
Deepika Ben Patel
Director/Designated Partner
almost 2 years ago
Deepak Patel
Deepak Patel
Director
about 13 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form AOC-4-16112020_signed
Directors report as per section 134(3)-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26072019-signed
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Form DIR-11-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Proof of dispatch-29012019
Notice of resignation;-29012019