Company Information

CIN
Status
Date of Incorporation
27 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prafull Guru
Prafull Guru
Director
over 14 years ago
Vikas Pande
Vikas Pande
Director
over 14 years ago

Past Directors

Deepak Govind Dwivedi
Deepak Govind Dwivedi
Director
over 14 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07062019-signed
Auditor?s certificate-28052019
Form DIR-12-24052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Form ADT-1-14012019_signed
Copy of written consent given by auditor-07012019