Company Information

CIN
Status
Date of Incorporation
01 August 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Murari Sharma
Krishna Murari Sharma
Director
over 21 years ago

Past Directors

Dilip Sharma
Dilip Sharma
Director
almost 14 years ago
Laxman Sharma
Laxman Sharma
Director
almost 14 years ago
Girraj Sharma
Girraj Sharma
Director
over 21 years ago

Documents

Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Optional Attachment-(2)-27092017
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form INC-22-01042017_signed
Copy of board resolution authorizing giving of notice-31032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Optional Attachment-(2)-31032017
Optional Attachment-(1)-31032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Optional Attachment-(2)-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Optional Attachment-(1)-08102016
Form AOC-4-08102016_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form MGT-7-131115.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
Optional Attachment 1-270315.PDF
Form GNL-4-270315 in respect of Form GNL.2-210315.PDF
Form PAS-3-230315.OCT
Optional Attachment 1-210315.PDF
Optional Attachment 2-210315.PDF
List of allottees-210315.PDF