Company Information

CIN
Status
Date of Incorporation
14 June 2012
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Joshi
Ashish Kumar Joshi
Director/Designated Partner
about 1 year ago
Vishnu Govind Joshi
Vishnu Govind Joshi
Director/Designated Partner
over 1 year ago
Manish Kumar Joshi
Manish Kumar Joshi
Director/Designated Partner
almost 2 years ago
Ravindra Rana
Ravindra Rana
Director/Designated Partner
over 7 years ago

Past Directors

Suresh Kushawah
Suresh Kushawah
Director
about 11 years ago
Sharda Yadav
Sharda Yadav
Director
over 12 years ago
Kalbe Haroon
Kalbe Haroon
Director
over 12 years ago
Parvinder Rana
Parvinder Rana
Director
over 12 years ago

Documents

Form DIR-12-12112020_signed
Interest in other entities;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190315
Form MGT-14-01032019-signed
Optional Attachment-(1)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered memorandum of association-27022019
Altered articles of association-27022019
Form ADT-1-15022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of the intimation sent by company-15022019
Copy of resolution passed by the company-15022019
Copy of written consent given by auditor-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed