Company Information

CIN
Status
Date of Incorporation
12 February 1992
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
16 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjri Choudhary
Manjri Choudhary
Director
over 16 years ago
Sharad Kumar Kabra
Sharad Kumar Kabra
Director
over 25 years ago

Past Directors

Dayalan Nadar
Dayalan Nadar
Additional Director
over 9 years ago
Farida Shaikh
Farida Shaikh
Additional Director
over 9 years ago
Sovan Samiresh Dasgupta
Sovan Samiresh Dasgupta
Director
almost 18 years ago
Gokul Prasad Agrawal
Gokul Prasad Agrawal
Director
almost 33 years ago

Charges

2,510 Crore
19 September 2005
United Bank Of India
2,510 Crore
14 February 2009
Punjab & Sind Bank
20 Crore
19 September 2005
United Bank Of India
0
14 February 2009
Punjab & Sind Bank
0
19 September 2005
United Bank Of India
0
14 February 2009
Punjab & Sind Bank
0

Documents

Form ADT-1-05022021_signed
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Form INC-22-27092020_signed
Copy of board resolution authorizing giving of notice-27092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Optional Attachment-(1)-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Annual return as per schedule V of the Companies Act,1956-19092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092020
Form 20B-19092020_signed
Form 23AC-19092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Interest in other entities;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
-15092020
Copy of written consent given by auditor-15092020