Company Information

CIN
Status
Date of Incorporation
04 July 2014
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Nyati
Babita Nyati
Director/Designated Partner
over 1 year ago
Anoop Kumar Pahuja
Anoop Kumar Pahuja
Director/Designated Partner
almost 2 years ago
Diksha Pahuja
Diksha Pahuja
Director/Designated Partner
almost 2 years ago

Past Directors

Kalyan Mal Nyati
Kalyan Mal Nyati
Director
over 9 years ago
Gulabrao Mandloi
Gulabrao Mandloi
Director
almost 10 years ago
Rupali Jain
Rupali Jain
Director
almost 10 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 10 years ago
Natwar Saraf Lal
Natwar Saraf Lal
Director
almost 10 years ago
Kamlesh Jain
Kamlesh Jain
Director
over 10 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-20102020-signed
Form ADT-1-09062020_signed
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Copy of resolution passed by the company-08062020
Copy of written consent given by auditor-08062020
Directors report as per section 134(3)-08062020
List of share holders, debenture holders;-08062020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DIR-12-24062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-28112016_signed