Company Information

CIN
Status
Date of Incorporation
14 August 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakhi Shivani
Rakhi Shivani
Director/Designated Partner
about 1 year ago
Ajay Kumar Shivani
Ajay Kumar Shivani
Director/Designated Partner
almost 8 years ago
Riya Chhabra
Riya Chhabra
Additional Director
almost 16 years ago
Sunil Kumar Keshwani
Sunil Kumar Keshwani
Additional Director
almost 16 years ago
Gurjeet Singh Chhabra
Gurjeet Singh Chhabra
Additional Director
almost 16 years ago
Soni Khemani
Soni Khemani
Additional Director
almost 16 years ago
Keshav Nachani
Keshav Nachani
Director
over 18 years ago

Past Directors

Sarla Devi Shivani
Sarla Devi Shivani
Director
about 15 years ago
Seema Shrivastava
Seema Shrivastava
Director
about 15 years ago
Renu Devi Nachani
Renu Devi Nachani
Director
over 18 years ago

Charges

3 Crore
21 November 2017
Rbl Bank
1 Crore
18 January 2017
Bajaj Finance Limited
1 Crore
02 December 2015
Hdfc Bank Limited
30 Lak
18 January 2017
Others
0
21 November 2017
Others
0
02 December 2015
Hdfc Bank Limited
0
18 January 2017
Others
0
21 November 2017
Others
0
02 December 2015
Hdfc Bank Limited
0
18 January 2017
Others
0
21 November 2017
Others
0
02 December 2015
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form DPT-3-25102019-signed
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-22062019
Copy of board resolution authorizing giving of notice-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-18012019
Evidence of cessation;-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
Interest in other entities;-18012019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Form CHG-1-01022018_signed
Instrument(s) of creation or modification of charge;-01022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180201