Company Information
CIN
Status
Date of Incorporation
24 March 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohanlal Chugh
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitesh Chugh
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Chugh
Director/Designated Partner
about 15 years ago
about 15 years ago
Umesh Lilani
Director
about 17 years ago
about 17 years ago
Suresh Lilani
Director
over 17 years ago
over 17 years ago
Omprakash Goyal
Director
almost 19 years ago
almost 19 years ago
Brij Kishore Goyal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Nirmal Mansukhani
Director
over 16 years ago
over 16 years ago
Rajendra Kumar Mansukhani
Director
over 17 years ago
over 17 years ago
Anurag Maheshwari
Director
over 17 years ago
over 17 years ago
Pranay Saboo .
Director
almost 19 years ago
almost 19 years ago
Narendra Batra
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Building Construction & Supervision, Maintenance & Repairing Of Computer Hardware & Software Equipment, Construction Information, Rental Of Construction Equipment, Mining Extraction, Plumbing, Painting, Interior And Exterior, Road Paving, Underwater Repair, Building Insulating Safe Maintenance & Repair, Restoration Repair; Installation Services In Shipping Indus...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 June 2016
State Bank Of India
13 Crore
28 September 2012
Housing Development Finance Corporation Limited
10 Crore
30 November 2011
Housing Development Finance Corporation Limited
15 Crore
12 March 2009
Housing Development Finance Corporation Limited
15 Crore
15 June 2016
State Bank Of India
0
28 September 2012
Housing Development Finance Corporation Limited
0
30 November 2011
Housing Development Finance Corporation Limited
0
12 March 2009
Housing Development Finance Corporation Limited
0
15 June 2016
State Bank Of India
0
28 September 2012
Housing Development Finance Corporation Limited
0
30 November 2011
Housing Development Finance Corporation Limited
0
12 March 2009
Housing Development Finance Corporation Limited
0
15 June 2016
State Bank Of India
0
28 September 2012
Housing Development Finance Corporation Limited
0
30 November 2011
Housing Development Finance Corporation Limited
0
12 March 2009
Housing Development Finance Corporation Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Optional Attachment-(1)-07052019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form CHG-4-13062018_signed
Letter of the charge holder stating that the amount has been satisfied-13062018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form ADT-1-14122016_signed
Optional Attachment-(1)-12122016
Copy of written consent given by auditor-12122016
Copy of the intimation sent by company-12122016
Form MGT-7-17112016_signed
