Company Information
CIN
Status
Date of Incorporation
02 April 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kiran Devi Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ankur Agrawal
Additional Director
almost 11 years ago
almost 11 years ago
Tapan Rawat
Additional Director
almost 12 years ago
almost 12 years ago
Satish Sharma
Director
almost 13 years ago
almost 13 years ago
Navin Kumar Saraf
Director
almost 13 years ago
almost 13 years ago
Prabha Chelawat
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-14012019_signed
Form ADT-1-14012019_signed
Resignation letter-14012019
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Form AOC-4-14012019_signed
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
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form DIR-12-29102016_signed
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form DIR-12-28102016_signed
Interest in other entities;-28102016
Letter of appointment;-28102016
Notice of resignation;-28102016
Form AOC-4-28102016_signed