Company Information

CIN
Status
Date of Incorporation
26 December 1986
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranita Shastri
Pranita Shastri
Additional Director
over 1 year ago
Shobha Shastri
Shobha Shastri
Director
over 19 years ago

Past Directors

Harshita Shastri
Harshita Shastri
Director
over 19 years ago

Documents

Form STK-2-20082018-signed
-05062018
-24052018
Form DIR-12-15052017_signed
Evidence of cessation;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Letter of appointment;-09052017
Notice of resignation;-09052017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form GNL.2-291114.OCT
Form MGT-14-031114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-201112 for the FY ending on-310312.OCT