Company Information

CIN
Status
Date of Incorporation
27 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Shekhar Yadav
Ravi Shekhar Yadav
Director/Designated Partner
about 6 years ago
Ranjana Yadav
Ranjana Yadav
Director/Designated Partner
about 6 years ago
Sunil Kumar Yadav
Sunil Kumar Yadav
Director
almost 13 years ago

Past Directors

Smt Vandana Singh
Smt Vandana Singh
Director
over 2 years ago
Manish Singh
Manish Singh
Director
over 2 years ago
Rajeev Singh
Rajeev Singh
Director
over 2 years ago
Deepak Bindal
Deepak Bindal
Director
over 2 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
over 2 years ago
Shailendra Singh Sikarwar
Shailendra Singh Sikarwar
Director
almost 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
almost 13 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
almost 13 years ago

Documents

Form AOC-4-09122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_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
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
FormSchV-191115 for the FY ending on-300314.OCT
Form MGT-7-211115.OCT
Form23AC-191115 for the FY ending on-310314.OCT