Company Information

CIN
Status
Date of Incorporation
23 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Goyal
Neha Goyal
Director/Designated Partner
over 5 years ago
Renu Goyal
Renu Goyal
Director/Designated Partner
almost 12 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
almost 12 years ago
Tarun Goyal
Tarun Goyal
Director
almost 12 years ago

Documents

Form DIR-12-11082020_signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-06092019-signed
Form DPT-3-05092019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form AOC-4-30112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed