Company Information

CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kumar Das
Prem Kumar Das
Director/Designated Partner
about 1 year ago
Sandip Sharma
Sandip Sharma
Director/Designated Partner
about 3 years ago
Avneesh Singh Singh
Avneesh Singh Singh
Director
over 11 years ago

Past Directors

Karuna Singh
Karuna Singh
Director
over 11 years ago

Documents

Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
Form PAS-3-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Board or Shareholders? resolution-30042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018
List of share holders, debenture holders;-28042018
Annual return as per schedule V of the Companies Act,1956-27042018
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
-031214.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Acknowledgement of Stamp Duty AoA payment-120913.PDF
Acknowledgement of Stamp Duty MoA payment-120913.PDF
Certificate of Incorporation-120913.PDF
Certificate of Incorporation-120913.PDF
AoA - Articles of Association-110913.PDF
Annexure of subscribers-110913.PDF
Form 18-110913-100913.PDF
Form 32-110913-100913.PDF