Company Information

CIN
Status
Date of Incorporation
01 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
25 August 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
about 1 year ago
Shefali Jain
Shefali Jain
Director/Designated Partner
over 1 year ago

Past Directors

Hitesh Bajpai
Hitesh Bajpai
Director
almost 13 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-24102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Form AOC-4-13112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Evidence of cessation-260315.PDF
Copy of the resolution for alteration of capital-260315.PDF
MoA - Memorandum of Association-260315.PDF
Copy of resolution-260315.PDF