Company Information

CIN
Status
Date of Incorporation
08 November 2011
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anoop Singh Yadav
Anoop Singh Yadav
Director
almost 2 years ago
Rajnish Agrawal
Rajnish Agrawal
Director
almost 13 years ago

Past Directors

Gaurav Kadam
Gaurav Kadam
Director
about 12 years ago
Niharika Rahi
Niharika Rahi
Director
almost 13 years ago
Ankur Agrawal
Ankur Agrawal
Director
about 13 years ago

Documents

Form DPT-3-13102020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-04112019-signed
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-17122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-27042017_signed
Acknowledgement received from company-27042017
Notice of resignation filed with the company-27042017
Proof of dispatch-27042017
Form DIR-12-07042017_signed
Optional Attachment-(1)-07042017
Notice of resignation;-07042017
Evidence of cessation;-07042017
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.-23022017
Copies of the utility bills as mentioned above (not older than two months)-23022017