Company Information

CIN
Status
Date of Incorporation
08 June 2005
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
9,150,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Jhawar
Ajay Jhawar
Director
over 1 year ago
Anand Bihari Maheshwari
Anand Bihari Maheshwari
Director
over 16 years ago
Satish Goyal
Satish Goyal
Director
over 16 years ago

Past Directors

Aparna Jhawar
Aparna Jhawar
Director
almost 10 years ago
Shrikant Goyal
Shrikant Goyal
Director
over 19 years ago

Documents

Form DPT-3-25122020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Form DPT-3-08082019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-05112017_signed
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017