Company Information

CIN
Status
Date of Incorporation
20 September 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Goyal
Sanjay Goyal
Director
almost 11 years ago
Naveeen Goyal
Naveeen Goyal
Director
almost 11 years ago
Sudha Garg
Sudha Garg
Director
over 27 years ago

Past Directors

Ruchi Garg
Ruchi Garg
Director
over 28 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(3)-13112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form DIR-12-20072017_signed
Notice of resignation;-20072017
Evidence of cessation;-20072017
Form AOC-4-05062017_signed
Optional Attachment-(1)-04062017
Directors report as per section 134(3)-04062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062017