Company Information

CIN
Status
Date of Incorporation
22 December 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kapasiya
Sandeep Kapasiya
Director/Designated Partner
almost 2 years ago
Lakhan Singh
Lakhan Singh
Director/Designated Partner
almost 8 years ago
Dayaprakash Kumawat
Dayaprakash Kumawat
Director/Designated Partner
over 9 years ago

Past Directors

Vijay Kumawat
Vijay Kumawat
Director
about 10 years ago

Charges

29 November 2023
Hdfc Bank Limited
0
28 October 2021
Indian Overseas Bank
0
29 November 2023
Hdfc Bank Limited
0
28 October 2021
Indian Overseas Bank
0
29 November 2023
Hdfc Bank Limited
0
28 October 2021
Indian Overseas Bank
0

Documents

Form DPT-3-07072020-signed
Form DPT-3-03072020-signed
Auditor?s certificate-11022020
List of depositors-11022020
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
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
List of share holders, debenture holders;-27112017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Form PAS-3-29042017_signed
Copy of Board or Shareholders? resolution-29042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Altered memorandum of association-28042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017