Company Information

CIN
Status
Date of Incorporation
04 October 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
387,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Verma
Neelam Verma
Director/Designated Partner
over 1 year ago
Sheela Runwal
Sheela Runwal
Director
over 1 year ago

Past Directors

Vineet Ora
Vineet Ora
Director
over 14 years ago
Anand Runwal .
Anand Runwal .
Director
over 14 years ago

Documents

Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Copy of the intimation sent by company-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-03032020_signed
Resignation letter-03032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-20082019-signed
Form DPT-3-29072019-signed
Optional Attachment-(1)-01042019
Declaration by first director-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Interest in other entities;-01042019
Form MGT-7-04102018_signed
Optional Attachment-(1)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-01102018
Form AOC-4-02102018_signed
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed