Company Information

CIN
Status
Date of Incorporation
12 June 2006
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
5,005,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suvidha Gupta
Suvidha Gupta
Director/Designated Partner
over 1 year ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
almost 2 years ago
Manish Parashar
Manish Parashar
Director
over 5 years ago
Sourabh Arzare
Sourabh Arzare
Director
almost 10 years ago
Arun Agrawal
Arun Agrawal
Additional Director
over 16 years ago

Past Directors

Devendra Sharma
Devendra Sharma
Director
almost 10 years ago
Sourabh Garg
Sourabh Garg
Additional Director
almost 16 years ago
Sheela Devi Garg
Sheela Devi Garg
Director
over 16 years ago
Meeta Garg
Meeta Garg
Director
over 18 years ago

Charges

0
23 December 2008
Union Bank Of India Limited
73 Lak
23 December 2008
Union Bank Of India Limited
0
23 December 2008
Union Bank Of India Limited
0
23 December 2008
Union Bank Of India Limited
0

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-27122020_signed
Resignation letter-27122020
Form DPT-3-06102020-signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form DPT-3-07112019-signed
Form DIR-12-12102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-05092019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Auditor?s certificate-13072019
Optional Attachment-(1)-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(2)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019