Company Information

CIN
Status
Date of Incorporation
02 August 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,386,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vidhi Hajela Gupta
Vidhi Hajela Gupta
Director/Designated Partner
over 1 year ago
Mukesh Hajela
Mukesh Hajela
Director/Designated Partner
over 1 year ago
Sonia Hajela
Sonia Hajela
Director/Designated Partner
over 2 years ago

Past Directors

Adityaraj Agrawal
Adityaraj Agrawal
Director
over 7 years ago
Shveta Garg
Shveta Garg
Director
over 10 years ago
Sonali Dalal
Sonali Dalal
Director
about 11 years ago
Jyoti Agrawal
Jyoti Agrawal
Director
over 15 years ago

Charges

11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-19112020_signed
Form DIR-11-13102020_signed
Form DIR-12-13102020_signed
Proof of dispatch-10102020
Acknowledgement received from company-10102020
Notice of resignation filed with the company-10102020
Evidence of cessation;-10102020
Optional Attachment-(1)-10102020
Notice of resignation;-10102020
Form ADT-1-17112019_signed
Form DPT-3-14112019-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed