Company Information

CIN
Status
Date of Incorporation
16 August 1990
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
202,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmila Jain .
Urmila Jain .
Director/Designated Partner
over 1 year ago
Yogendra Kumar Jain
Yogendra Kumar Jain
Director/Designated Partner
over 1 year ago

Charges

45 Lak
19 December 1994
Oriental Bank Of Commerce
20 Lak
28 July 1994
Oriental Bank Of Commerce
25 Lak
28 July 1994
Oriental Bank Of Commerce
0
19 December 1994
Oriental Bank Of Commerce
0
28 July 1994
Oriental Bank Of Commerce
0
19 December 1994
Oriental Bank Of Commerce
0
28 July 1994
Oriental Bank Of Commerce
0
19 December 1994
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-22112019-signed
Form ADT-1-16092019
Optional Attachment-(1)-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Copy of resolution passed by the company-16092019
List of share holders, debenture holders;-16092019
Form ADT-1-16092019_signed
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed