Company Information

CIN
Status
Date of Incorporation
07 June 2010
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
27 September 2023
Paid Up Capital
12,213,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Agrawal
Ajit Kumar Agrawal
Director/Designated Partner
over 1 year ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
almost 2 years ago
Mamta Jain
Mamta Jain
Individual Promoter
over 2 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
over 4 years ago
Abhishek Jain
Abhishek Jain
Director
over 14 years ago

Documents

Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Interest in other entities;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-12102020-signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form ADT-3-24082020_signed
Resignation letter-24082020
Notice of resignation;-11012020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29072019-signed
Declaration under section 90-28072019