Company Information

CIN
Status
Date of Incorporation
09 August 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,310,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Nawal
Ashok Nawal
Director
almost 2 years ago
Shailendra Singhal
Shailendra Singhal
Director/Designated Partner
almost 2 years ago
Laxman Dholi
Laxman Dholi
Director
about 13 years ago

Documents

Form DPT-3-01112019-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form INC-22-27042019_signed
Form MGT-14-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-17072018_signed
Form MGT-7-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form AOC-4-04092017_signed