Company Information
CIN
Status
Date of Incorporation
22 September 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Prakash Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Sachin Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Reena Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Kamal Kumar Jain
Individual Promoter
about 13 years ago
about 13 years ago
Pramod Kumar Jain
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Kamal Kumar Jain
Director
over 9 years ago
over 9 years ago
Vijay Kumar Soni
Director
over 9 years ago
over 9 years ago
Vipin Kumar Jain
Director
over 10 years ago
over 10 years ago
Sanjay Jain
Director
over 10 years ago
over 10 years ago
Manoj Pradhan
Director
over 14 years ago
over 14 years ago
Mukesh Kumar Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair And Installation Services
[Class : 35] Advertising, Marketing And Business Promotion Related To Building Construction
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 January 2021
Hdfc Bank Limited
4 Lak
19 January 2021
Hdfc Bank Limited
5 Lak
08 December 2020
Bank Of India
4 Lak
08 December 2020
Bank Of India
0
22 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
08 December 2020
Bank Of India
0
22 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-20042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form ADT-1-11012020_signed
Form MGT-14-09012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109
Altered memorandum of association-08012020
Optional Attachment-(1)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(2)-08012020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Evidence of cessation;-19032019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed