Company Information
CIN
Status
Date of Incorporation
28 May 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 December 2018
Paid Up Capital
22,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Narayan Vyas
Director/Designated Partner
over 6 years ago
over 6 years ago
Vivek Kumar Porwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Vundru Lakshmi Kantha Rao
Director/Designated Partner
over 10 years ago
over 10 years ago
Aniruddhe Mukerjee
Director
over 17 years ago
over 17 years ago
Praveen Garg
Director
over 18 years ago
over 18 years ago
Past Directors
Satendra Singh
Managing Director
about 9 years ago
about 9 years ago
Davindra Pal Ahuja
Nominee Director
over 10 years ago
over 10 years ago
Dharmarao Taritla
Nominee Director
almost 12 years ago
almost 12 years ago
Arun Kumar Bhatt
Nominee Director
over 12 years ago
over 12 years ago
Rajesh Kumar Chaturvedi
Nominee Director
almost 13 years ago
almost 13 years ago
Pramod Kumar Das
Nominee Director
over 13 years ago
over 13 years ago
Prasanna Kumar Dash
Director
about 14 years ago
about 14 years ago
Anil Jain
Director
over 14 years ago
over 14 years ago
Susheel Kumar Pachnanda
Director
about 15 years ago
about 15 years ago
Veerendra Kumar Sharma
Director
over 15 years ago
over 15 years ago
Ved Prakash Singhal
Director
over 15 years ago
over 15 years ago
Kamal Kumar Tiwari
Managing Director
over 18 years ago
over 18 years ago
Documents
Form INC-20-31122018-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON REVOCATION OF LICENSE ISSUED UNDER SECTION 8-20181231
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of altered Memorandum and articles of Association-30122018
Copy of order of Central Government-30122018
Form INC-28-27122018-signed
Optional Attachment-(1)-19122018
Copy of court order or NCLT or CLB or order by any other competent authority.-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Form AOC - 4 CFS-14122018_signed
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Approval letter for extension of AGM;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Approval letter of extension of financial year or AGM-13122018
List of share holders, debenture holders;-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Supplementary or Test audit report under section 143-12122018
Form AOC - 4 CFS-12122018_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed