Company Information

CIN
Status
Date of Incorporation
01 December 2010
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
1,411,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swati Dubey
Swati Dubey
Director
almost 2 years ago
Ram Krishna Dubey
Ram Krishna Dubey
Director/Designated Partner
over 7 years ago

Past Directors

Anjali Mukherjee
Anjali Mukherjee
Director
about 14 years ago

Charges

154 Crore
29 April 2022
Union Bank Of India Mcb Bhopal
154 Crore
23 October 2023
Hdfc Bank Limited
0
29 April 2022
Others
0
23 October 2023
Hdfc Bank Limited
0
29 April 2022
Others
0
23 October 2023
Hdfc Bank Limited
0
29 April 2022
Others
0

Documents

Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 23AC-10072018_signed
Form 20B-10072018_signed
Annual return as per schedule V of the Companies Act,1956-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Evidence of cessation;-23092017
Form DIR-12-23092017_signed
Letter of appointment;-23092017
Notice of resignation;-23092017
Optional Attachment-(1)-23092017
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed