Company Information

CIN
Status
Date of Incorporation
22 March 2011
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Valbhani
Deepak Valbhani
Director/Designated Partner
over 1 year ago
Khanchand Valvani
Khanchand Valvani
Director/Designated Partner
over 1 year ago

Past Directors

Sonal Valbhani
Sonal Valbhani
Additional Director
almost 9 years ago

Charges

7 Lak
28 July 2016
Vijaya Bank
7 Lak
28 July 2016
Vijaya Bank
0
28 July 2016
Vijaya Bank
0
28 July 2016
Vijaya Bank
0

Documents

Form ADT-1-01012020_signed
Form AOC-4-01012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Optional Attachment-(2)-23122019
Form MGT-14-11122018-signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form INC-22-04122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Altered articles of association-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form DIR-12-04122018_signed
Copies of the utility bills as mentioned above (not older than two months)-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(1)-30112018