Company Information

CIN
Status
Date of Incorporation
10 September 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Singhania
Varun Singhania
Director
over 9 years ago
Anita Singhania
Anita Singhania
Director
over 9 years ago

Past Directors

Shyamprakash Singhania
Shyamprakash Singhania
Director
almost 10 years ago
Pankaj Tuganlal Sanganeria
Pankaj Tuganlal Sanganeria
Director
almost 10 years ago
Dhanraj Runwal
Dhanraj Runwal
Director
over 10 years ago
Sheela Runwal
Sheela Runwal
Director
over 10 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-09072019-signed
Form DPT-3-05072019-signed
Form INC-22-21092018_signed
Form DIR-12-21092018_signed
Form ADT-1-18092018_signed
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Copy of resolution passed by the company-18092018
Directors report as per section 134(3)-18092018
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Evidence of cessation;-24082018
Notice of resignation;-24082018