Company Information

CIN
Status
Date of Incorporation
03 October 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Sumersingh Patel
Anurag Sumersingh Patel
Director
over 1 year ago
Vibhu Maurya
Vibhu Maurya
Director/Designated Partner
over 1 year ago
Amit Brandavan Sharma
Amit Brandavan Sharma
Director
over 11 years ago

Past Directors

Yogendra Raghuwanshi
Yogendra Raghuwanshi
Additional Director
about 10 years ago

Documents

Form DPT-3-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form ADT-3-25042019_signed
Resignation letter-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-01072018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-19062017
Optional Attachment-(1)-19062017
Letter of appointment;-19062017
Optional Attachment-(2)-19062017
Optional Attachment-(3)-19062017