Company Information
CIN
Status
Date of Incorporation
11 October 1996
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
30 September 2023
Paid Up Capital
400,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mradula Mittal
Director
over 28 years ago
over 28 years ago
Past Directors
Arpit Mittal
Whole Time Director
over 14 years ago
over 14 years ago
Gopal Das Mittal
Director
over 20 years ago
over 20 years ago
Charges
07 May 2004
State Bank Of Indore
64 Crore
07 May 2004
State Bank Of Indore
0
07 May 2004
State Bank Of Indore
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
XBRL document in respect Consolidated financial statement-27122020
Approval letter of extension of financial year of AGM-27122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4(XBRL)-27122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
XBRL document in respect Consolidated financial statement-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4(XBRL)-12012019_signed
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
