Company Information

CIN
Status
Date of Incorporation
01 July 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,880
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alkesh Bothra
Alkesh Bothra
Director
over 1 year ago
Kalyan Mal Bothra
Kalyan Mal Bothra
Beneficial Owner
over 5 years ago
Neeta Bothra
Neeta Bothra
Director
over 27 years ago

Charges

0
07 July 2009
Bank Of India
2 Lak
07 July 2009
Bank Of India
0
07 July 2009
Bank Of India
0
07 July 2009
Bank Of India
0

Documents

Form DPT-3-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Approval letter of extension of financial year or AGM-12122020
Approval letter for extension of AGM;-12122020
Directors report as per section 134(3)-12122020
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Copy of board resolution authorizing giving of notice-22032019