Company Information

CIN
Status
Date of Incorporation
05 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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Khatik
Santosh Kumar Khatik
Director/Designated Partner
over 1 year ago
Neeru Wadhwa
Neeru Wadhwa
Director
over 12 years ago
Rohit Wadhwa
Rohit Wadhwa
Director
over 12 years ago
Suresh Chand Jain
Suresh Chand Jain
Director
almost 13 years ago
Satendra Kumar Gupta
Satendra Kumar Gupta
Director
almost 13 years ago

Past Directors

Ashok Singh Jadon
Ashok Singh Jadon
Director
almost 13 years ago
Dinesh Agrawal
Dinesh Agrawal
Director
over 14 years ago
Vimal Agrawal
Vimal Agrawal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-15102019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-25122018_signed