Company Information

CIN
Status
Date of Incorporation
06 March 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purshottam Jain
Purshottam Jain
Director
over 1 year ago

Past Directors

Rahul Jain
Rahul Jain
Additional Director
almost 13 years ago
Deepak Jain
Deepak Jain
Director
almost 13 years ago
Jitesh Bansal
Jitesh Bansal
Director
almost 13 years ago

Charges

4 Crore
31 January 2018
State Bank Of India
2 Crore
28 September 2021
Bank Of Baroda
1 Crore
28 September 2021
Others
0
31 January 2018
State Bank Of India
0
28 September 2021
Others
0
31 January 2018
State Bank Of India
0
28 September 2021
Others
0
31 January 2018
State Bank Of India
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-14-19082019-signed
Form SH-7-24072019-signed
Altered articles of association;-17072019
Altered memorandum of assciation;-17072019
Copy of the resolution for alteration of capital;-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Altered memorandum of association-16072019
Altered articles of association-16072019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-28022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180228