Company Information

CIN
Status
Date of Incorporation
25 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Jain
Kamlesh Jain
Director
over 1 year ago
Preksha Nahar
Preksha Nahar
Director/Designated Partner
almost 6 years ago
Aakansha Pardasani
Aakansha Pardasani
Director
almost 6 years ago
Aseem Chopra
Aseem Chopra
Additional Director
about 9 years ago

Past Directors

Harish Pardasani
Harish Pardasani
Director
over 18 years ago
Rajiv Nahar
Rajiv Nahar
Director
over 18 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-13112019-signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-15072019
Optional Attachment-(1)-30062019
Form DIR-12-15052019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Interest in other entities;-15042019
Evidence of cessation;-15042019
Optional Attachment-(2)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-10112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-14042017_signed