Company Information

CIN
Status
Date of Incorporation
11 June 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailendra Telang
Shailendra Telang
Director/Designated Partner
almost 8 years ago
Manmohan Maheshwari
Manmohan Maheshwari
Additional Director
almost 11 years ago
Laxmi Shankar Sharma
Laxmi Shankar Sharma
Director
over 21 years ago

Past Directors

Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
over 15 years ago

Documents

Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Optional Attachment-(1)-30052017
Form DIR-12-30052017_signed
Letter of appointment;-30052017
Optional Attachment-(2)-30052017
Optional Attachment-(3)-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
List of share holders, debenture holders;-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form DIR-12-151014.OCT