Company Information
CIN
Status
Date of Incorporation
04 July 1985
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
600,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Quresh Yusuf Matkawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Kartikeya Kalani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Sakhrodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padma Kalani
Beneficial Owner
over 5 years ago
over 5 years ago
Neeraj Kumar Jain
Director
over 16 years ago
over 16 years ago
Pawan Kumar Jain
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vajiraj Basvapattan
Director
over 17 years ago
over 17 years ago
Suresh Kumar Talati
Director
almost 21 years ago
almost 21 years ago
Charges
14 August 2008
Uco Bank
26 Crore
20 October 2004
Punjab National Bank
57 Crore
30 July 2021
Venus India Asset-finance Private Limited
5 Crore
28 July 2021
Venus India Asset-finance Private Limited
10 Crore
12 May 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
20 September 2021
Others
0
23 March 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
28 July 2021
Others
0
20 October 2004
Punjab National Bank
0
14 August 2008
Uco Bank
0
12 May 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
20 September 2021
Others
0
23 March 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
28 July 2021
Others
0
20 October 2004
Punjab National Bank
0
14 August 2008
Uco Bank
0
12 May 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
20 September 2021
Others
0
23 March 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
28 July 2021
Others
0
20 October 2004
Punjab National Bank
0
14 August 2008
Uco Bank
0
12 May 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
20 September 2021
Others
0
23 March 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
28 July 2021
Others
0
20 October 2004
Punjab National Bank
0
14 August 2008
Uco Bank
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Notice of resignation;-04092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-26072019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form MGT-7-30112016_signed