Company Information

CIN
Status
Date of Incorporation
30 May 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,440,400
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreyans Gupta
Shreyans Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Aruna Sanghvi
Aruna Sanghvi
Additional Director
about 14 years ago
Vandana Gupta
Vandana Gupta
Director
almost 21 years ago
Surendra Sanghvi
Surendra Sanghvi
Director
over 27 years ago

Charges

0
10 June 2011
Ushdev International Limited
50 Crore
21 August 2007
Mpfc Limited
1 Crore
24 October 2005
Madhya Pradesh Corporation Limited
1 Crore
21 August 2007
Mpfc Limited
0
24 October 2005
Madhya Pradesh Corporation Limited
0
10 June 2011
Ushdev International Limited
0
21 August 2007
Mpfc Limited
0
24 October 2005
Madhya Pradesh Corporation Limited
0
10 June 2011
Ushdev International Limited
0

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Form INC-22-04112017_signed
Copies of the utility bills as mentioned above (not older than two months)-01112017