Company Information

CIN
Status
Date of Incorporation
15 April 2008
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,826,600
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Kumar Garg
Sudhir Kumar Garg
Director
almost 2 years ago

Past Directors

Ashish Kumar Goyal
Ashish Kumar Goyal
Additional Director
over 3 years ago
Vijay Agrawal
Vijay Agrawal
Director
almost 17 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29122020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02122019-signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016