Company Information
CIN
Status
Date of Incorporation
23 June 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tapan Rawat
Beneficial Owner
over 1 year ago
over 1 year ago
Atul Surana
Director
almost 17 years ago
almost 17 years ago
Past Directors
Nemichand Dagaria
Additional Director
over 9 years ago
over 9 years ago
Pushpendra Thakur
Additional Director
over 11 years ago
over 11 years ago
Arun Dagaria
Director
over 18 years ago
over 18 years ago
Chirag Shah
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 April 2011
Bank Of Baroda
12 Crore
07 November 2007
The Bank Of Rajasthan Limited
28 Lak
10 February 2009
Bank Of Baroda
79 Lak
09 January 2008
Bank Of Baroda
1 Crore
29 July 2009
State Bank Of India
2 Crore
29 July 2009
State Bank Of India
0
19 April 2011
Bank Of Baroda
0
09 January 2008
Bank Of Baroda
0
07 November 2007
The Bank Of Rajasthan Limited
0
10 February 2009
Bank Of Baroda
0
29 July 2009
State Bank Of India
0
19 April 2011
Bank Of Baroda
0
09 January 2008
Bank Of Baroda
0
07 November 2007
The Bank Of Rajasthan Limited
0
10 February 2009
Bank Of Baroda
0
29 July 2009
State Bank Of India
0
19 April 2011
Bank Of Baroda
0
09 January 2008
Bank Of Baroda
0
07 November 2007
The Bank Of Rajasthan Limited
0
10 February 2009
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form INC-22-08052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-01062018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-13072017_signed
List of share holders, debenture holders;-10072017
Optional Attachment-(1)-10072017
Proof of dispatch-18112016
Form DIR-11-18112016_signed
Notice of resignation filed with the company-18112016
Acknowledgement received from company-18112016
Optional Attachment-(1)-10112016
Notice of resignation;-10112016
Form DIR-12-10112016_signed
Evidence of cessation;-10112016
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Letter of appointment;-29102016
Interest in other entities;-29102016
Form DIR-11-050915.OCT