Company Information

CIN
U70101MP1995PTC009204
Status
Date of Incorporation
21 March 1995
Classes
Listing Status
Unlisted
Type
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

Directors

Siraz Khan
Siraz Khan
Director
for over 10 years
Divya Tekriwal
Divya Tekriwal
Beneficial Owner
for over 1 year

Past Directors

Gaurav Tekriwal
Gaurav Tekriwal
Additional Director
over 8 years ago
Ramsharan Singh
Ramsharan Singh
Additional Director
about 9 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
over 10 years ago

Documents

Form DPT-3-23122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-18102019-signed
Form DPT-3-14082019-signed
Form ADT-1-23052019_signed
Form ADT-3-20052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Frequently Asked Questions

When was the Lakepalace estate developers pvt ltd incorporated?

The Lakepalace estate developers pvt ltd was incorporated with ROC on 21 March 1995 as .

Where has the Lakepalace estate developers pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 009204.

What is the E-filing status of the company?

The status of Lakepalace estate developers pvt ltd is Active.

Number of Key Management personnel of the Lakepalace estate developers pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Lakepalace estate developers pvt ltd?

The appointed directors in the company are:

  • Sandeep kumar jain
  • Siraz khan
  • Divya tekriwal
  • Gaurav tekriwal
  • Ramsharan singh