Company Information

CIN
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sagar Yadav
Sagar Yadav
Director/Designated Partner
over 1 year ago
Surendra Kumar Yadav
Surendra Kumar Yadav
Director/Designated Partner
almost 8 years ago
Yashdutt Yadav
Yashdutt Yadav
Director
almost 13 years ago

Past Directors

Anju Yadav
Anju Yadav
Director
almost 13 years ago

Documents

Form DIR-11-14032017_signed
Form DIR-12-14032017_signed
Optional Attachment-(1)-10032017
Notice of resignation filed with the company-10032017
Acknowledgement received from company-10032017
Proof of dispatch-10032017
Optional Attachment-(1)-07032017
Notice of resignation;-07032017
Letter of appointment;-07032017
Evidence of cessation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Form MGT-7-01032017_signed
Form ADT-1-23022017_signed
Optional Attachment-(2)-23022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Copy of the intimation sent by company-23022017
Copy of written consent given by auditor-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Annual return as per schedule V of the Companies Act,1956-23022017
Optional Attachment-(1)-23022017
Form 20B-23022017_signed
Form 66-23022017_signed
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Form PAS-3-07022017_signed
Form 20B-07022017_signed
Form 66-07022017_signed
Annual return as per schedule V of the Companies Act,1956-04022017