Company Information

CIN
Status
Date of Incorporation
14 August 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,619,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Chaurasia .
Nidhi Chaurasia .
Director/Designated Partner
almost 7 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
about 16 years ago

Past Directors

Shivani Jhariya
Shivani Jhariya
Director
over 9 years ago
Jugalbhai Ishwarbhai Patel
Jugalbhai Ishwarbhai Patel
Director
almost 11 years ago
Nidhi Agrawal
Nidhi Agrawal
Director
almost 11 years ago
Anil Kumar Vishwakarma
Anil Kumar Vishwakarma
Director
almost 16 years ago
Anil Agrawal
Anil Agrawal
Director
over 32 years ago

Documents

Notice of resignation filed with the company-10102019 marked as defective by Registrar on 16-12-2019
Form DIR-11-10102019_signed marked as defective by Registrar on 16-12-2019
Proof of dispatch-10102019 marked as defective by Registrar on 16-12-2019
Notice of resignation filed with the company-10102019
Proof of dispatch-10102019
Form DIR-11-10102019_signed
Proof of dispatch-03102019
Notice of resignation filed with the company-03102019
Form DIR-11-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102018
Notice of resignation;-14102018
Evidence of cessation;-14102018
Form DIR-12-14102018_signed
Optional Attachment-(1)-14102018
Interest in other entities;-14102018
Form MGT-7-06122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of MGT-8-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form DIR-12-261115.OCT