Company Information

CIN
Status
Date of Incorporation
10 July 1986
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
53,815,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sapna Mittal
Sapna Mittal
Director/Designated Partner
over 1 year ago
Vidhyut Mittal
Vidhyut Mittal
Director/Designated Partner
almost 2 years ago
Kulbhushan Mittal
Kulbhushan Mittal
Director/Designated Partner
about 5 years ago
Isha Mittal
Isha Mittal
Director/Designated Partner
almost 8 years ago
Pratham Garg
Pratham Garg
Director/Designated Partner
almost 18 years ago

Past Directors

Rishabh Jain
Rishabh Jain
Additional Director
almost 8 years ago
Atul Mittal
Atul Mittal
Director
almost 8 years ago

Charges

14 Crore
16 March 2017
Punjab National Bank
3 Crore
17 March 2011
The Madhya Pradesh Financial Corporation
3 Crore
22 September 2010
Punjab National Bank
8 Crore
17 October 2005
State Bank Of Indore
1 Crore
16 March 2017
Others
0
22 September 2010
Punjab National Bank
0
17 March 2011
The Madhya Pradesh Financial Corporation
0
17 October 2005
State Bank Of Indore
0
16 March 2017
Others
0
22 September 2010
Punjab National Bank
0
17 March 2011
The Madhya Pradesh Financial Corporation
0
17 October 2005
State Bank Of Indore
0

Documents

Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form BEN - 2-03012020_signed
Form DIR-12-29122019_signed
Form MGT-7-29122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-23122019
Evidence of cessation;-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-24112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-16012019_signed
List of share holders, debenture holders;-28122018