Company Information
CIN
Status
Date of Incorporation
25 October 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shobha Devi Barjatya
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Kailash Barjatya
Director
about 24 years ago
about 24 years ago
Past Directors
Khushi Mayank Barjatya
Additional Director
almost 5 years ago
almost 5 years ago
Priti Omprakash Bhandari
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 42] Research & Consultancy Relating To Science & Theory Of Building Construction & Architecture (Vastu Shashtra) And Building Biology To Eliminate Defects In Architecture
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Providing Education And Training And Skill Development Program; Arranging And Conducting Workshops, Symposium, Exhibitions, Conferences For Training Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Vastu Consultancy Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28102019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Optional Attachment-(1)-22022017
List of share holders, debenture holders;-22022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017