Company Information
CIN
Status
Date of Incorporation
13 February 1999
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Garg
Director
about 21 years ago
about 21 years ago
Prachi Manish Gupta
Director
almost 26 years ago
almost 26 years ago
Past Directors
Manoj Kumar Pathak
Director
over 7 years ago
over 7 years ago
Prakash Chandra Dubey
Director
over 7 years ago
over 7 years ago
Deepak Durga Prasad Sharma
Director
almost 12 years ago
almost 12 years ago
Manoj Sharma
Director
almost 16 years ago
almost 16 years ago
Durga Prasad Sharma
Director
almost 16 years ago
almost 16 years ago
Ruchi Garg
Director
almost 26 years ago
almost 26 years ago
Charges
23 October 2017
State Bank Of India
20 Lak
23 October 2017
State Bank Of India
0
23 October 2017
State Bank Of India
0
Documents
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form CHG-1-08102020_signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-01102020-signed
Auditor?s certificate-19092020
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form CHG-1-23112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171123
Instrument(s) of creation or modification of charge;-22112017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-28102017