Company Information

CIN
Status
Date of Incorporation
18 August 1979
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
5,000,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raveesh Bafna
Raveesh Bafna
Director/Designated Partner
over 1 year ago
Ragini Sanghi
Ragini Sanghi
Director
over 1 year ago
Vishnu Priya Sanghi
Vishnu Priya Sanghi
Director
almost 2 years ago
Jyotsana Sanghi
Jyotsana Sanghi
Director/Designated Partner
almost 2 years ago

Past Directors

Sharad Kumar Sanghi
Sharad Kumar Sanghi
Director
over 13 years ago
Madhukar Pandit
Madhukar Pandit
Director
over 14 years ago
Brijmohan Nima
Brijmohan Nima
Director
over 45 years ago
Gita Sanghi
Gita Sanghi
Director
over 45 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019-signed
Auditor?s certificate-26062019
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-28052019
Copy of resolution passed by the company-28052019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed