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
10,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpendra Thakur
Pushpendra Thakur
Director
almost 2 years ago
Arun Dagaria
Arun Dagaria
Beneficial Owner
over 5 years ago
Atul Surana
Atul Surana
Director
almost 13 years ago
Virendra Gupta
Virendra Gupta
Director
over 17 years ago

Past Directors

Nemichand Dagaria
Nemichand Dagaria
Additional Director
over 9 years ago
Virendra Singh Choudhary
Virendra Singh Choudhary
Director
over 15 years ago
Chirag Shah
Chirag Shah
Director
over 18 years ago

Charges

6 Crore
27 March 2015
Bank Of Baroda
4 Crore
13 August 2009
Housing And Urban Development Corporation Limited
2 Crore
27 March 2015
Bank Of Baroda
0
13 August 2009
Housing And Urban Development Corporation Limited
0
27 March 2015
Bank Of Baroda
0
13 August 2009
Housing And Urban Development Corporation Limited
0
27 March 2015
Bank Of Baroda
0
13 August 2009
Housing And Urban Development Corporation Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
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.-04052019
Form DIR-12-23042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form DIR-12-08062018_signed
Interest in other entities;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(1)-07062018
Evidence of cessation;-14122017
Form DIR-11-14122017_signed
Form DIR-12-14122017_signed
Notice of resignation filed with the company-14122017
Optional Attachment-(1)-14122017
Proof of dispatch-14122017
Acknowledgement received from company-14122017
Form MGT-7-12072017_signed
List of share holders, debenture holders;-06072017
Optional Attachment-(1)-06072017