Company Information

CIN
Status
Date of Incorporation
23 April 2007
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
950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Pathariya
Raju Pathariya
Director/Designated Partner
almost 2 years ago
Beerendra Singh Bhadoria
Beerendra Singh Bhadoria
Director
almost 2 years ago
Malkhan Singh Solanki
Malkhan Singh Solanki
Director/Designated Partner
almost 2 years ago
Suvidha Gupta
Suvidha Gupta
Director
over 12 years ago
Arun Agrawal
Arun Agrawal
Director
over 17 years ago

Past Directors

Saurabh Soni
Saurabh Soni
Additional Director
over 6 years ago
Vipin Singh Chauhan
Vipin Singh Chauhan
Director
about 10 years ago
Paurush Yog Sharma
Paurush Yog Sharma
Director
about 10 years ago
Sheela Devi Garg
Sheela Devi Garg
Director
over 15 years ago
Meeta Garg
Meeta Garg
Director
over 17 years ago

Documents

Form ADT-1-07012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-27122020_signed
Resignation letter-27122020
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-04112019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-05092019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form DIR-12-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018