Company Information

CIN
Status
Date of Incorporation
14 June 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,743,900
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramasajeevan Sharma
Ramasajeevan Sharma
Director/Designated Partner
about 8 years ago
Jay Prakash
Jay Prakash
Director/Designated Partner
about 8 years ago

Past Directors

Rukmini Sahu
Rukmini Sahu
Director
over 7 years ago
Amit Vinodbhai Shukla
Amit Vinodbhai Shukla
Additional Director
over 7 years ago
Bhadrabala Trivedi
Bhadrabala Trivedi
Director
over 10 years ago
Maitri Utkarsh Trivedi
Maitri Utkarsh Trivedi
Additional Director
over 10 years ago
Shrawan Kumar Patodi
Shrawan Kumar Patodi
Director
over 13 years ago
Nandita Trivedi
Nandita Trivedi
Additional Director
over 13 years ago
Utkarsh Trivedi
Utkarsh Trivedi
Director
over 13 years ago
Harish Kanhiyalal Tankwal
Harish Kanhiyalal Tankwal
Director
over 21 years ago
Kailash Chandra Trivedi
Kailash Chandra Trivedi
Director
over 28 years ago

Documents

Form AOC-4(XBRL)-15082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082018
Form MGT-7-07082018_signed
List of share holders, debenture holders;-01082018
Form MGT-7-28072018_signed
List of share holders, debenture holders;-24072018
Form AOC-4(XBRL)-21072018_signed
Form DIR-11-18072018_signed
Form DIR-12-18072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
Proof of dispatch-13072018
Evidence of cessation;-13072018
Notice of resignation filed with the company-13072018
Acknowledgement received from company-13072018
Form DIR-12-31102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Letter of appointment;-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Form DIR-12-12092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Evidence of cessation;-07092017
Letter of appointment;-07092017
Form DIR-12-27012017_signed
Form DIR-11-27012017_signed
Optional Attachment-(1)-25012017
Notice of resignation;-25012017
Evidence of cessation;-25012017