Company Information

CIN
Status
Date of Incorporation
22 September 1982
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
907,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipesh Khandelwal .
Dipesh Khandelwal .
Director/Designated Partner
over 1 year ago
Ajay Khandelwal Kumar
Ajay Khandelwal Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Krishna Khandelwal
Krishna Khandelwal
Director
over 37 years ago

Documents

Form DPT-3-28122020
Form MGT-7-30122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-13112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019
Notice of resignation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Interest in other entities;-07092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4 additional attachment-28102018_signed
Form AOC-4-28102018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018