Company Information

CIN
Status
Date of Incorporation
23 June 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Construction NEC
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 799/-

Directors

Tapan Rawat
Tapan Rawat
Director
over 1 year ago
Rupali Rawat
Rupali Rawat
Director
over 9 years ago

Past Directors

Roopali Sharangpani
Roopali Sharangpani
Additional Director
about 12 years ago
Arun Dagaria
Arun Dagaria
Director
over 13 years ago
Virendra Singh Choudhary
Virendra Singh Choudhary
Director
over 15 years ago
Sudhir Jain
Sudhir Jain
Director
almost 17 years ago
Atul Surana
Atul Surana
Director
almost 17 years ago
Chirag Shah
Chirag Shah
Director
over 18 years ago

Charges

21 Lak
22 November 2017
Indian Overseas Bank
10 Lak
09 November 2015
Indian Overseas Bank
11 Lak
08 June 2023
Indian Overseas Bank
0
22 November 2017
Indian Overseas Bank
0
09 November 2015
Indian Overseas Bank
0
08 June 2023
Indian Overseas Bank
0
22 November 2017
Indian Overseas Bank
0
09 November 2015
Indian Overseas Bank
0
08 June 2023
Indian Overseas Bank
0
22 November 2017
Indian Overseas Bank
0
09 November 2015
Indian Overseas Bank
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-19042019_signed
Form ADT-1-19042019_signed
Resignation letter-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form CHG-1-01032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180301
Optional Attachment-(3)-27022018
Optional Attachment-(2)-27022018
Instrument(s) of creation or modification of charge;-27022018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed