Company Information

CIN
Status
Date of Incorporation
27 December 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Gupta
Mahesh Gupta
Director/Designated Partner
over 1 year ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 1 year ago

Charges

2 Crore
25 November 2014
Kotak Mahindra Bank Limited
1 Crore
05 October 2012
Kotak Mahindra Bank Limited
1 Crore
04 August 2021
Kotak Mahindra Bank Limited
50 Lak
05 October 2023
Hdfc Bank Limited
0
04 August 2021
Others
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 October 2012
Kotak Mahindra Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
04 August 2021
Others
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 October 2012
Kotak Mahindra Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
04 August 2021
Others
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 October 2012
Kotak Mahindra Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
04 August 2021
Others
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 October 2012
Kotak Mahindra Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
04 August 2021
Others
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 October 2012
Kotak Mahindra Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
04 August 2021
Others
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 October 2012
Kotak Mahindra Bank Limited
0

Documents

Copy of Board or Shareholders? resolution-29072020 marked as defective by Registrar on 21-09-2021
Form PAS-3-31072020_signed marked as defective by Registrar on 21-09-2021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020 marked as defective by Registrar on 21-09-2021
Form PAS-3-31072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Copy of Board or Shareholders? resolution-29072020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form SH-7-24052018-signed
Copy of the resolution for alteration of capital;-24052018
Altered memorandum of assciation;-24052018
Form MGT-14-11052018_signed
Copy of the resolution for alteration of capital;-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Altered memorandum of association-11052018
Altered memorandum of assciation;-11052018
Form MGT-7-08082017_signed