Company Information
CIN
Status
Date of Incorporation
28 February 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Tiwari
Director
over 2 years ago
over 2 years ago
Viddyawati Rai
Director/Designated Partner
over 3 years ago
over 3 years ago
Amrit Kumar Chandan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Bipin Kumar Sethia
Additional Director
over 9 years ago
over 9 years ago
Amit Sethia
Additional Director
over 9 years ago
over 9 years ago
Rajendra Choudhary
Director
almost 14 years ago
almost 14 years ago
Suresh Choudhary
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-21102019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
List of share holders, debenture holders;-23072017
Form MGT-7-23072017_signed
List of share holders, debenture holders;-19072016
Directors report as per section 134(3)-19072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072016
Form AOC-4-19072016_signed
Form MGT-7-19072016_signed
Form MGT-7-051215.OCT
Form AOC-4-191115.OCT
Form DIR-12-311015.OCT
Form ADT-1-151015.OCT
Form DIR-12-270515.OCT
Evidence of cessation-270515.PDF