Company Information

CIN
Status
Date of Incorporation
26 May 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

Jayshri . Sanghvi
Jayshri . Sanghvi
Director/Designated Partner
about 1 year ago
Pratik Sanghvi
Pratik Sanghvi
Director/Designated Partner
over 1 year ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
about 4 years ago
Samta Jain
Samta Jain
Director
over 18 years ago

Past Directors

Surendra Sanghvi
Surendra Sanghvi
Additional Director
over 7 years ago
Deepesh Jain
Deepesh Jain
Director
over 18 years ago

Documents

Optional Attachment-(3)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form DPT-3-22102019-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Copy of board resolution authorizing giving of notice-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019