Company Information

CIN
Status
Date of Incorporation
18 March 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 2022
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Jain
Ravi Jain
Director/Designated Partner
over 5 years ago
Deepanshu Jain
Deepanshu Jain
Director/Designated Partner
over 5 years ago
Sanjay Lunawat
Sanjay Lunawat
Director
almost 15 years ago

Past Directors

Ankit Agrawal .
Ankit Agrawal .
Additional Director
almost 13 years ago
Girish Madhukar Gadgil
Girish Madhukar Gadgil
Director
almost 15 years ago

Charges

15 Crore
06 June 2013
Ctbc Bank Ltd.
15 Crore
06 June 2013
Others
0
06 June 2013
Others
0
06 June 2013
Others
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-16112019_signed
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(2)-15112019
Form ADT-3-11112019_signed
Resignation letter-08112019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Evidence of cessation;-26092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Interest in other entities;-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-18092019
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed