Company Information

CIN
Status
Date of Incorporation
11 December 2006
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sunita Muchhal
Sunita Muchhal
Additional Director
about 3 years ago
Shyama Gupta
Shyama Gupta
Additional Director
about 3 years ago
Manish Maheshwari
Manish Maheshwari
Director
over 7 years ago
Laxminarayan Maheshwari
Laxminarayan Maheshwari
Director
over 16 years ago
Preeti Maheshwari
Preeti Maheshwari
Director
over 16 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01112019-signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Letter of appointment;-14062017
Interest in other entities;-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Evidence of cessation;-14062017
Form DIR-12-14062017_signed
Optional Attachment-(1)-14062017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT