Company Information

CIN
Status
Date of Incorporation
06 August 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjana Jitendra Sharma
Sanjana Jitendra Sharma
Director/Designated Partner
almost 4 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Jitendra Sharma
Jitendra Sharma
Director
over 14 years ago

Charges

0
24 December 2011
Dena Bank
9 Lak
24 December 2011
Dena Bank
0
24 December 2011
Dena Bank
0
24 December 2011
Dena Bank
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-29102019-signed
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Form DIR-12-05022019_signed
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
Evidence of cessation;-04022019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-22122016_signed