Company Information
CIN
Status
Date of Incorporation
25 May 2012
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Yadav
Director
over 6 years ago
over 6 years ago
Parshuram Singh Yadav
Director
over 12 years ago
over 12 years ago
Prakash Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Yatish Joshi
Director
over 12 years ago
over 12 years ago
Manish Khare
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-12102020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-07112019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Proof of dispatch-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Notice of resignation filed with the company-25092018
Interest in other entities;-25092018
Form DIR-11-25092018_signed
Evidence of cessation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
Acknowledgement received from company-25092018
Notice of resignation;-25092018
Form MGT-7-08042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
List of share holders, debenture holders;-01042018
Directors report as per section 134(3)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018