Company Information

CIN
Status
Date of Incorporation
18 May 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ragini Sanghi
Ragini Sanghi
Director
over 1 year ago
Vishnu Priya Sanghi
Vishnu Priya Sanghi
Director
almost 2 years ago
Jyotsana Sanghi
Jyotsana Sanghi
Director/Designated Partner
almost 2 years ago
Gita Sanghi
Gita Sanghi
Director/Designated Partner
about 20 years ago

Past Directors

Madhukar Pandit
Madhukar Pandit
Additional Director
over 8 years ago
Sangeeta Dasot
Sangeeta Dasot
Director
almost 20 years ago
Sanjay Dasot
Sanjay Dasot
Director
almost 20 years ago
Gopaldas Goyal
Gopaldas Goyal
Director
almost 20 years ago
Sharad Kumar Sanghi
Sharad Kumar Sanghi
Director
almost 20 years ago
Brijmohan Nima
Brijmohan Nima
Director
over 30 years ago
Narain Sumrani
Narain Sumrani
Director
over 30 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-09012021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-30122020
Form DIR-12-30122020
Notice of resignation;-30122020
Form DPT-3-24122020_signed
Notice of resignation filed with the company-19122020
Acknowledgement received from company-19122020
Proof of dispatch-19122020
Form DIR-11-19122020_signed
Form DIR-11-24112020_signed
Notice of resignation filed with the company-24112020
Proof of dispatch-24112020
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019