Company Information

CIN
Status
Date of Incorporation
17 December 2002
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
279,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Bhadoria
Shailendra Bhadoria
Director/Designated Partner
about 3 years ago
Deepak Chauhan
Deepak Chauhan
Director/Designated Partner
about 3 years ago

Past Directors

Anil Kumar Nigam
Anil Kumar Nigam
Director
about 22 years ago
Vinay Bhadauria
Vinay Bhadauria
Director
about 22 years ago

Charges

2 Crore
16 March 2005
State Bank Of Indore
2 Crore
16 March 2005
State Bank Of Indore
0
16 March 2005
State Bank Of Indore
0
16 March 2005
State Bank Of Indore
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
List of share holders, debenture holders;-08072018
Form MGT-7-08072018_signed
Form MGT-14-241214.OCT
Copy of resolution-231214.PDF
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-101112 for the FY ending on-310312.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280312.PDF
Optional Attachment 5-280312.PDF
Optional Attachment 1-280312.PDF