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
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pushpendra Thakur
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pravin Jain
Director
over 10 years ago
over 10 years ago
Dharmendra Solanki
Director
over 10 years ago
over 10 years ago
Mahendra Dagaria
Director
almost 13 years ago
almost 13 years ago
Atul Surana
Director
almost 13 years ago
almost 13 years ago
Charges
27 March 2015
Bank Of Baroda
4 Crore
27 March 2015
Bank Of Baroda
0
27 March 2015
Bank Of Baroda
0
27 March 2015
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form INC-22-15052019_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.-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form DIR-12-28042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
Form AOC-4-27042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-24122018
Interest in other entities;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Interest in other entities;-20092016
Form DIR-12-20092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016
Declaration by first director-20092016
Optional Attachment-(1)-20092016
Letter of appointment;-20092016
Form MGT-14-010915.OCT
Copy of resolution-310815.PDF
Instrument of creation or modification of charge-260815.PDF