Company Information

CIN
Status
Date of Incorporation
27 July 1994
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
682,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Motilal Jain
Motilal Jain
Director/Designated Partner
over 1 year ago
Ravindra R Bafna
Ravindra R Bafna
Director/Designated Partner
almost 2 years ago

Past Directors

Nidhi Mehta
Nidhi Mehta
Director
over 9 years ago
Saurabh Singh Mehta
Saurabh Singh Mehta
Additional Director
over 10 years ago
Shiv Singh Mehta
Shiv Singh Mehta
Additional Director
over 13 years ago
Purnima Mehta
Purnima Mehta
Director
over 20 years ago
Sajjan Singh Mehta
Sajjan Singh Mehta
Director
over 30 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017