Company Information

CIN
Status
Date of Incorporation
28 August 2003
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
24 August 2023
Paid Up Capital
9,060,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jivan Ram
Jivan Ram
Director/Designated Partner
over 1 year ago
Rumel Singh
Rumel Singh
Director/Designated Partner
over 6 years ago
Kishore Bishnoi
Kishore Bishnoi
Director/Designated Partner
over 15 years ago

Past Directors

Vishal Lohia
Vishal Lohia
Director
over 6 years ago
Shiv Dutt
Shiv Dutt
Director
about 11 years ago
Sahib Ram
Sahib Ram
Director
about 16 years ago
Sunil Kumar
Sunil Kumar
Director
over 21 years ago
Bhoopendra Kumar Bishnoi
Bhoopendra Kumar Bishnoi
Director
over 21 years ago

Documents

Form ADT-1-01102020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form DIR-12-17092020_signed
Form ADT-3-16092020_signed
Resignation letter-12092020
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Interest in other entities;-12092020
Evidence of cessation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed