Company Information

CIN
Status
Date of Incorporation
12 December 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
26 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarun Khatri
Tarun Khatri
Director/Designated Partner
over 12 years ago
Tarachand Khatri
Tarachand Khatri
Director/Designated Partner
about 13 years ago

Past Directors

Shanti Devi Khatri
Shanti Devi Khatri
Director
over 9 years ago
Rajesh Juneja
Rajesh Juneja
Director
about 13 years ago

Documents

List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-23062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form MGT-7-08042018_signed
Form ADT-1-01042018_signed
List of share holders, debenture holders;-01042018
Copy of written consent given by auditor-01042018
Copy of resolution passed by the company-01042018
Optional Attachment-(1)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Copy of the intimation sent by company-01042018
Form AOC-4-01042018_signed