Company Information
CIN
Status
Date of Incorporation
04 December 1998
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Khandelwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Mamta Khandelwal
Additional Director
almost 14 years ago
almost 14 years ago
Mahesh Agrawal
Additional Director
almost 14 years ago
almost 14 years ago
Gopal Agrawal
Additional Director
almost 14 years ago
almost 14 years ago
Rohit Bhatewara
Director
about 16 years ago
about 16 years ago
Rajkumar Gupta
Director
about 16 years ago
about 16 years ago
Bharat Bhushan Gupta
Additional Director
almost 17 years ago
almost 17 years ago
Rajesh Chand Suhane
Additional Director
almost 17 years ago
almost 17 years ago
Documents
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-30102020_signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form 23AC-01082018_signed
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed