Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omprakash Chawda
Omprakash Chawda
Director
over 1 year ago
Mahendra Kumar Patidar
Mahendra Kumar Patidar
Director
over 13 years ago

Charges

0
04 October 2013
Madhya Pradesh Financial Corporation
5 Crore
04 October 2013
Madhya Pradesh Financial Corporation
0
04 October 2013
Madhya Pradesh Financial Corporation
0
04 October 2013
Madhya Pradesh Financial Corporation
0
04 October 2013
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-03062020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112018
Directors report as per section 134(3)-25112018
Optional Attachment-(1)-25112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017