Company Information

CIN
Status
Date of Incorporation
11 August 2004
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Laxman Sharma
Laxman Sharma
Director
over 1 year ago
Krishna Murari Sharma
Krishna Murari Sharma
Director/Designated Partner
over 20 years ago

Past Directors

Archna Sharma
Archna Sharma
Director
almost 12 years ago
Radha Rani Sharma
Radha Rani Sharma
Director
almost 12 years ago
Tulsi Sharma
Tulsi Sharma
Director
almost 12 years ago
Vandana Sharma
Vandana Sharma
Director
about 12 years ago
Dilip Sharma
Dilip Sharma
Director
almost 14 years ago
Girraj Sharma
Girraj Sharma
Director
over 20 years ago

Charges

3 Crore
18 June 2016
State Bank Of India
3 Crore
30 June 2014
Bank Of Baroda
95 Lak
22 February 2022
Others
0
18 June 2016
State Bank Of India
0
30 June 2014
Bank Of Baroda
0
22 February 2022
Others
0
18 June 2016
State Bank Of India
0
30 June 2014
Bank Of Baroda
0
22 February 2022
Others
0
18 June 2016
State Bank Of India
0
30 June 2014
Bank Of Baroda
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Optional Attachment-(2)-27092017
Optional Attachment-(1)-27092017
Form INC-22-01042017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01042017
Optional Attachment-(1)-01042017
Copy of board resolution authorizing giving of notice-01042017
Copies of the utility bills as mentioned above (not older than two months)-01042017
Optional Attachment-(2)-01042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Optional Attachment-(3)-21102016
Optional Attachment-(2)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016