Company Information

CIN
Status
Date of Incorporation
28 October 1996
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
410,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Matka
Mukesh Kumar Matka
Director/Designated Partner
almost 2 years ago

Past Directors

Mohan Lal Paras
Mohan Lal Paras
Additional Director
about 8 years ago
Tapan Dhali
Tapan Dhali
Additional Director
almost 10 years ago
Vinodkumar Mahadev Sharma
Vinodkumar Mahadev Sharma
Director
over 10 years ago
Karan Singh Choudhary
Karan Singh Choudhary
Director
over 10 years ago
Dinesh Chand Mittal
Dinesh Chand Mittal
Director
about 28 years ago
Rajrani Mittal
Rajrani Mittal
Director
about 28 years ago

Charges

0
26 June 2014
Bajaj Finance Limited
10 Crore
07 May 2004
State Bank Of Indore
64 Crore
07 May 2004
State Bank Of Indore
0
26 June 2014
Bajaj Finance Limited
0
07 May 2004
State Bank Of Indore
0
26 June 2014
Bajaj Finance Limited
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC - 4 CFS-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form CHG-4-27012018_signed
Letter of the charge holder stating that the amount has been satisfied-27012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180127
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-25102017
Form DIR-12-25102017_signed
Optional Attachment-(2)-13012017
Acknowledgement received from company-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Form DIR-12-13012017_signed
Letter of appointment;-13012017