Company Information

CIN
Status
Date of Incorporation
13 February 1997
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Sharma
Chetan Sharma
Director
almost 2 years ago
Tushar Sharma
Tushar Sharma
Director
almost 14 years ago

Past Directors

Vishal Makawana
Vishal Makawana
Director
over 18 years ago
Narendra Pareta
Narendra Pareta
Director
over 18 years ago

Documents

Form ADT-1-10012020_signed
Form AOC-4-10122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-30122018_signed
Form MGT-7-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC - 4 CFS-05022018_signed
Supplementary or Test audit report under section 143-29012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012018
Form AOC-4-18012018_signed