Company Information

CIN
Status
Date of Incorporation
19 June 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 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

Mrinnal Dilip Nayak
Mrinnal Dilip Nayak
Director/Designated Partner
over 1 year ago

Past Directors

Priyanka Jain
Priyanka Jain
Additional Director
almost 3 years ago
Priya Rally
Priya Rally
Director
over 11 years ago
Gautam Rai Rally
Gautam Rai Rally
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-160216.OCT
Form AOC-4-310116.OCT
Form MGT-7-241215.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-190613.PDF
Acknowledgement of Stamp Duty MoA payment-190613.PDF
Certificate of Incorporation-190613.PDF
Certificate of Incorporation-190613.PDF
Optional Attachment 2-180613.PDF