Company Information

CIN
Status
Date of Incorporation
17 March 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Porwal
Vipin Porwal
Director/Designated Partner
almost 2 years ago
Sanjeev Gandhi
Sanjeev Gandhi
Director/Designated Partner
almost 2 years ago
Sarita Gandhi
Sarita Gandhi
Director/Designated Partner
almost 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 19 years ago

Past Directors

Shanta Jain
Shanta Jain
Director
over 17 years ago
Sanjay Kasliwal
Sanjay Kasliwal
Director
over 17 years ago

Documents

Form DPT-3-07102020-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-15072019-signed
Auditor?s certificate-25062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form DIR-12-23102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Letter of appointment;-02122017
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed