Company Information

CIN
Status
Date of Incorporation
08 July 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshu Sublok
Anshu Sublok
Director
almost 13 years ago
Rajesh Kuamr Sublok
Rajesh Kuamr Sublok
Director
over 13 years ago

Past Directors

Sandeep Dodiya
Sandeep Dodiya
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Directors report as per section 134(3)-19062017
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
Form AOC-4-13062017_signed
Copy of resolution passed by the company-05062017
Copy of the intimation sent by company-05062017
Copy of written consent given by auditor-05062017
Form ADT-1-06062017_signed
Annual return as per schedule V of the Companies Act,1956-04042017
Form 20B-04042017_signed
Form MGT-14-050814.OCT
FormSchV-230714 for the FY ending on-310313.OCT
Form23AC-230714 for the FY ending on-310313.OCT
Copy of resolution-160714.PDF
Optional Attachment 1-160714.PDF
Form23AC-260713 for the FY ending on-310312.OCT
FormSchV-250713 for the FY ending on-310312.OCT
Form 32-240513.OCT
Evidence of cessation-240513.PDF
Acknowledgement of Stamp Duty MoA payment-080711.PDF
AoA - Articles of Association-080711.PDF
MoA - Memorandum of Association-080711.PDF
Certificate of Incorporation-080711.PDF
Certificate of Incorporation-080711.PDF