Company Information

CIN
Status
Date of Incorporation
07 May 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Civil Engineering Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supriya Asawa
Supriya Asawa
Director/Designated Partner
almost 2 years ago
Jugalkishor Rajgopal Asawa
Jugalkishor Rajgopal Asawa
Director
over 12 years ago

Past Directors

Rajgopal Bansilal Asawa
Rajgopal Bansilal Asawa
Additional Director
about 12 years ago
Vijiya Parakh
Vijiya Parakh
Director
over 12 years ago

Charges

44 Lak
20 July 2012
Tata Capital Financial Services Limited
6 Lak
30 June 2012
Tata Capital Financial Services Limited
13 Lak
30 June 2012
Tata Capital Financial Services Limited
25 Lak
30 June 2012
Tata Capital Financial Services Limited
0
20 July 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
20 July 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
20 July 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-030116.OCT
Form MGT-14-010116.OCT
Form MGT-7-010116.OCT
Copy of resolution-301215.PDF
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 3-141014.PDF