Company Information
CIN
Status
Date of Incorporation
11 March 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 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samiksha Patwa
Director/Designated Partner
about 1 year ago
about 1 year ago
Vishal Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Murdia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sapan Rathi Kumar
Additional Director
over 3 years ago
over 3 years ago
Shyama Ajmera
Additional Director
over 3 years ago
over 3 years ago
Sita Ram Kumawat
Director
almost 12 years ago
almost 12 years ago
Umakanta Patwa
Director
almost 12 years ago
almost 12 years ago
Namrata Patwa
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-27122020_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21102019_signed
Form DPT-3-17102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016