Company Information

CIN
Status
Date of Incorporation
15 May 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
1,063,200
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Agrawal
Pawan Agrawal
Director/Designated Partner
almost 2 years ago
Gunjan Agrawal
Gunjan Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Mishra
Sunil Mishra
Additional Director
over 5 years ago
Yogendra Kumar Dubey
Yogendra Kumar Dubey
Additional Director
over 6 years ago
Naresh Khilrani
Naresh Khilrani
Director
over 16 years ago

Charges

0
30 October 2008
Bank Of Baroda
7 Crore
30 October 2008
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0

Documents

Form DIR-12-05092020_signed
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Interest in other entities;-03092020
Form MSC-3-24052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -22052019
Duly audited statement of financial position-22052019
Form DIR-11-22052019_signed
Form DIR-12-18052019_signed
Notice of resignation filed with the company-17052019
Proof of dispatch-17052019
Notice of resignation;-17052019
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Acknowledgement received from company-17052019
Optional Attachment-(1)-17052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181228
Form MGT-14-14122018_signed
Optional Attachment-(1)-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Evidence of cessation;-17102018
Interest in other entities;-17102018
Form DIR-12-17102018_signed
Notice of resignation;-17102018
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Directors report as per section 134(3)-31072018