Company Information

CIN
Status
Date of Incorporation
10 May 1990
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
810,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Azam Hasan Khan
Azam Hasan Khan
Director
over 34 years ago
Man Mohan Agarwal
Man Mohan Agarwal
Director/Designated Partner
over 34 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
over 14 years ago

Charges

0
25 September 2009
State Bank Of India
40 Lak
25 September 2009
State Bank Of India
0
25 September 2009
State Bank Of India
0

Documents

Form AOC-4-08122020_signed
Form ADT-1-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
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 DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-261115.OCT