Company Information

CIN
Status
Date of Incorporation
07 September 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Bisay
Jitendra Bisay
Director/Designated Partner
over 14 years ago

Past Directors

Yogendra Bisay
Yogendra Bisay
Additional Director
about 7 years ago
Yuvraj .
Yuvraj .
Director
over 9 years ago
Kalu Singh Verma
Kalu Singh Verma
Additional Director
almost 14 years ago
Phoolchand Bisay
Phoolchand Bisay
Additional Director
about 14 years ago

Documents

Proof of dispatch-25022019
Acknowledgement received from company-25022019
Form DIR-11-25022019_signed
Notice of resignation filed with the company-25022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Form DIR-12-16102017_signed
Interest in other entities;-16102017
Letter of appointment;-16102017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Directors- report as per section 134-3--241115.PDF
Copy Of Financial Statements as per section 134-241115.PDF
Form MGT-14-061115.OCT
Form DIR-12-061115.OCT
Copy of resolution-061115.PDF
Optional Attachment 1-061115.PDF
Form ADT-1-181015.OCT
Form DIR-12-010815.OCT
Letter of Appointment-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF