Company Information
CIN
Status
Date of Incorporation
27 July 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Kumar Vaidya
Director/Designated Partner
over 9 years ago
over 9 years ago
Shubhra Shankushal
Director/Designated Partner
over 9 years ago
over 9 years ago
Hukam Chand Shankushal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Ramkripal Prashant Verma
Director
over 11 years ago
over 11 years ago
Durgesh Shukla
Managing Director
over 11 years ago
over 11 years ago
Geetika Tiwari
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-11-201215.OCT
Form DIR-12-191215.OCT
Evidence of cessation-181215.PDF
Form DIR-12-270715.OCT
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Form MGT-14-200415.PDF
Form PAS-3-200415.OCT
Resltn passed by the BOD-200415.PDF
List of allottees-200415.PDF
Copy of resolution-200415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-031014.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form 32-290114.OCT
Evidence of cessation-290114.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
MoA - Memorandum of Association-020913.PDF
Form 67 -Addendum--020913 in respect of Form 62-270813.PDF
AoA - Articles of Association-020913.PDF
Optional Attachment 3-020913.PDF
Form 67 -Addendum--020913 in respect of Form 23-270813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-270813.PDF