Company Information

CIN
Status
Date of Incorporation
21 April 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Mittal
Kusum Mittal
Director
over 13 years ago

Past Directors

Dilip Bhimraj Shah
Dilip Bhimraj Shah
Additional Director
almost 9 years ago
Vijay B Jain
Vijay B Jain
Additional Director
almost 9 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 11 years ago
Atul Kumar Sogani
Atul Kumar Sogani
Director
over 11 years ago

Charges

50 Crore
02 July 2016
Union Bank Of India
50 Crore
02 July 2016
Others
0
02 July 2016
Others
0

Documents

Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Form ADT-3-23022019_signed
Resignation letter-23022019
Form DIR-12-20022019_signed
Evidence of cessation;-18022019
Notice of resignation;-18022019
Optional Attachment-(1)-18022019
Notice of resignation filed with the company-05072018
Form DIR-11-05072018_signed
Acknowledgement received from company-05072018
Proof of dispatch-05072018
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-29102016
Form DIR-12-29102016_signed
Form MGT-7-29102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form CHG-1-29072016_signed
Instrument(s) of creation or modification of charge;-29072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160729
Optional Attachment-(2)-28062016
Interest in other entities;-28062016