Company Information

CIN
Status
Date of Incorporation
23 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Prasad
Rajendra Prasad
Director
over 1 year ago

Past Directors

Tanya Yadav
Tanya Yadav
Director
over 9 years ago
Devesh Goyal
Devesh Goyal
Additional Director
about 10 years ago
Shashi Yadav
Shashi Yadav
Director
almost 13 years ago
Anoop Singh Yadav
Anoop Singh Yadav
Director
almost 13 years ago

Charges

13 Crore
16 March 2013
Bank Of Baroda
13 Crore
16 March 2013
Bank Of Baroda
0
16 March 2013
Bank Of Baroda
0
16 March 2013
Bank Of Baroda
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04112019-signed
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT