Company Information
CIN
Status
Date of Incorporation
06 April 1988
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
300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Makhija
Director
over 1 year ago
over 1 year ago
Kapil Makhija
Director
almost 2 years ago
almost 2 years ago
Prakash Makhija
Director
almost 37 years ago
almost 37 years ago
Chandrakumar Makhija
Director
almost 37 years ago
almost 37 years ago
Purshottam Makhija
Director
almost 37 years ago
almost 37 years ago
Murlidhar Thakurdas Makhija
Director
almost 37 years ago
almost 37 years ago
Past Directors
Vidhya Ram Rajani
Director
over 33 years ago
over 33 years ago
Dayaram Makhija
Director
almost 37 years ago
almost 37 years ago
Charges
16 May 1996
Union Bank Of India
10 Lak
16 May 1996
Union Bank Of India
0
16 May 1996
Union Bank Of India
0
16 May 1996
Union Bank Of India
0
Documents
Form ADT-3-30102020_signed
Resignation letter-30102020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-06052018_signed
Form AOC-4-06052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form ADT-1-14122017_signed
Optional Attachment-(1)-14122017
Evidence of cessation;-14122017
Form DIR-12-14122017_signed
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Copy of resolution passed by the company-07122017
Form AOC-4-07122017_signed
Form 20B-07122017_signed
Form 23AC-07122017_signed