Company Information

CIN
Status
Date of Incorporation
12 December 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,695,030
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenal Choudhary
Meenal Choudhary
Director/Designated Partner
over 5 years ago
Viresha Choudhary .
Viresha Choudhary .
Director/Designated Partner
over 6 years ago
Mrigisha Choudhary
Mrigisha Choudhary
Director/Designated Partner
almost 14 years ago

Past Directors

Bhupendra Singh Choudhary
Bhupendra Singh Choudhary
Director
over 14 years ago
Sandeep Kumar Pagariya
Sandeep Kumar Pagariya
Director
over 14 years ago
Daya Ram Mansore
Daya Ram Mansore
Additional Director
over 15 years ago
Suresh Chandra Mantri
Suresh Chandra Mantri
Additional Director
over 15 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
almost 16 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Additional Director
almost 16 years ago

Documents

Form MGT-7-05022020_signed
List of share holders, debenture holders;-01022020
Form AOC-4-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form ADT-1-08012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_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
Optional Attachment-(2)-18092018
Form DIR-11-18092018_signed
Acknowledgement received from company-18092018
Notice of resignation filed with the company-18092018
Evidence of cessation;-18092018
Optional Attachment-(3)-18092018
Proof of dispatch-18092018