Company Information

CIN
Status
Date of Incorporation
29 May 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Khandelwal
Monika Khandelwal
Director
over 11 years ago
Ankita Dubey
Ankita Dubey
Director
over 11 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-02122019-signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-05112019-signed
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed