Company Information
CIN
Status
Date of Incorporation
30 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
105,400
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Dubey
Director
over 13 years ago
over 13 years ago
Mohammad Masood Ahmed
Director
over 13 years ago
over 13 years ago
Anil Kumar Sharma
Director
over 13 years ago
over 13 years ago
Sunil Kumar Sharma
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Neeraj Dwivedi
Director
about 15 years ago
about 15 years ago
Vinay Kopariya
Director
about 15 years ago
about 15 years ago
Shailendra Pachori
Director
over 18 years ago
over 18 years ago
Charges
29 June 2017
Icici Bank Limited
18 Lak
29 June 2017
Others
0
29 June 2017
Others
0
29 June 2017
Others
0
Documents
Form DIR-11-15102020_signed
Notice of resignation filed with the company-15102020
Proof of dispatch-15102020
Form AOC-4-06012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form CHG-1-19072017_signed
Optional Attachment-(1)-19072017
Instrument(s) of creation or modification of charge;-19072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170719
Form DIR-12-20032017_signed
Notice of resignation;-20032017
Optional Attachment-(1)-20032017
Evidence of cessation;-20032017
Form AOC-4-26112016
Form MGT-7-26112016_signed
