Company Information

CIN
Status
Date of Incorporation
15 January 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Mangharamani
Poonam Mangharamani
Director
over 1 year ago
Anjali Dodeja
Anjali Dodeja
Director/Designated Partner
over 1 year ago
Yuvraj Dodeja
Yuvraj Dodeja
Director/Designated Partner
over 1 year ago
Sagar Dodeja
Sagar Dodeja
Director/Designated Partner
over 1 year ago
Dipti Dodeja
Dipti Dodeja
Director/Designated Partner
over 1 year ago
Vasudev Mangharamani
Vasudev Mangharamani
Director/Designated Partner
almost 2 years ago

Past Directors

Jitendra Dodeja Kumar
Jitendra Dodeja Kumar
Additional Director
over 13 years ago
Jatin Mangharamani
Jatin Mangharamani
Additional Director
over 13 years ago
Naresh Dodeja
Naresh Dodeja
Director
almost 21 years ago

Charges

1 Crore
11 January 2013
India Infoline Finance Limited
1 Crore
05 November 2004
State Bank Of Indore
1 Crore
11 January 2013
India Infoline Finance Limited
0
05 November 2004
State Bank Of Indore
0
11 January 2013
India Infoline Finance Limited
0
05 November 2004
State Bank Of Indore
0
11 January 2013
India Infoline Finance Limited
0
05 November 2004
State Bank Of Indore
0

Documents

Form DPT-3-23062020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of resolution passed by the company-04122019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-011215.OCT