Company Information

CIN
Status
Date of Incorporation
15 March 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Patwa
Namrata Patwa
Director
over 1 year ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 13 years ago
Umakanta Patwa
Umakanta Patwa
Director
almost 13 years ago

Past Directors

Narayan Das Patwa
Narayan Das Patwa
Director
almost 13 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21102019_signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form SH-7-01032018-signed
Altered memorandum of assciation;-28022018
Copy of the resolution for alteration of capital;-28022018
Form MGT-14-27022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180227
Altered articles of association-24022018
Altered memorandum of association-24022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017