Company Information

CIN
Status
Date of Incorporation
09 June 1989
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pushpendra Singh Jadon
Pushpendra Singh Jadon
Director/Designated Partner
over 4 years ago

Past Directors

Shailendra Singh Panwar
Shailendra Singh Panwar
Director
over 8 years ago
Shubhra Gupta
Shubhra Gupta
Director
over 10 years ago
Kunal Agrawal
Kunal Agrawal
Additional Director
about 15 years ago
Hemlata Agrawal
Hemlata Agrawal
Director
over 35 years ago

Documents

Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Declaration by first director-28072020
Form DIR-12-28072020_signed
Form DPT-3-07042020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11112019-signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019