Company Information
CIN
Status
Date of Incorporation
24 November 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arjun Das Hablani
Director
about 1 year ago
about 1 year ago
Pradeep Hablani
Director
about 29 years ago
about 29 years ago
Past Directors
Ritu Hablani
Director
about 29 years ago
about 29 years ago
Kiran Hablani
Director
about 29 years ago
about 29 years ago
Documents
Form AOC-4-17112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DPT-3-06112020_signed
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-02052019_signed
Form INC-22-28042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018