Company Information
CIN
Status
Date of Incorporation
31 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 799/-
Directors
Pushpendra Thakur
Director
almost 2 years ago
almost 2 years ago
Atul Surana
Director
over 13 years ago
over 13 years ago
Past Directors
Dharmendra Solanki
Additional Director
almost 11 years ago
almost 11 years ago
Arun Dagaria
Director
over 18 years ago
over 18 years ago
Chirag Shah
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
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.-25042019
Form AOC-4-16042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-04072017_signed
List of share holders, debenture holders;-03072017
Form DIR-12-06102016_signed
Declaration by first director-16082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Evidence of cessation;-16082016
Interest in other entities;-16082016
Letter of appointment;-16082016
Notice of resignation;-16082016
Optional Attachment-(1)-16082016
Optional Attachment-(3)-16082016
Declaration by first director-12082016
Optional Attachment-(1)-12082016
Optional Attachment-(2)-12082016
Optional Attachment-(3)-12082016
Letter of appointment;-12082016