Company Information
CIN
Status
Date of Incorporation
14 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindra Kumar Choudhary
Director
almost 18 years ago
almost 18 years ago
Ranjeetsingh Rajore
Director
almost 18 years ago
almost 18 years ago
Om Prakash Garg
Director
almost 18 years ago
almost 18 years ago
Past Directors
Virendra Kumar Choudhary
Additional Director
almost 10 years ago
almost 10 years ago
Amrit Kumar Garg
Additional Director
almost 10 years ago
almost 10 years ago
Rajendra Kumar Choudhary
Additional Director
almost 10 years ago
almost 10 years ago
Narayan Hari Choudhary
Additional Director
almost 10 years ago
almost 10 years ago
Abhishek Garg
Additional Director
almost 10 years ago
almost 10 years ago
Omprakash Moolchand Rajore
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form DPT-3-09012021_signed
Form DPT-3-18112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form AOC-4-200116.OCT