Company Information

CIN
Status
Date of Incorporation
21 February 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 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhirendra Singh Bhadoriya
Dhirendra Singh Bhadoriya
Director/Designated Partner
over 1 year ago
Sanjay Bagdi
Sanjay Bagdi
Director/Designated Partner
over 1 year ago

Past Directors

Milind Arvind Gokhale
Milind Arvind Gokhale
Director
almost 13 years ago

Documents

Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Directors report as per section 134(3)-06092016
List of share holders, debenture holders;-06092016
Form AOC-4-06092016_signed
Form MGT-7-06092016_signed
Notice of resignation filed with the company-08072016
Form DIR-12-08072016_signed
Form DIR-11-08072016_signed
Evidence of cessation;-08072016
Acknowledgement received from company-08072016
Notice of resignation;-08072016
Optional Attachment-(1)-08072016
Optional Attachment-(2)-08072016
Proof of dispatch-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Form DIR-12-07072016_signed
Letter of appointment;-07072016
Optional Attachment-(1)-07072016
Optional Attachment-(2)-07072016
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
Form MGT-14-010415.OCT
Copy of resolution-310315.PDF
Form ADT-1-010415.OCT
Form23AC-310315 for the FY ending on-310314.OCT