Company Information

CIN
Status
Date of Incorporation
17 June 2011
Listing Status
Unlisted
State
Gwalior
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Deshmukh
Prateek Deshmukh
Director
about 7 years ago
Kiran Deshmukh
Kiran Deshmukh
Director
almost 9 years ago

Past Directors

Shekhar Raghuvanshi
Shekhar Raghuvanshi
Director
about 7 years ago
Atul Kulkarni
Atul Kulkarni
Additional Director
over 9 years ago
Ravindra Govind Thalnerkar
Ravindra Govind Thalnerkar
Director
over 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-22102019-signed
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Form INC-22-20042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Form ADT-1-14072018_signed
Copy of the intimation sent by company-13072018
Copy of written consent given by auditor-13072018
Copy of resolution passed by the company-13072018
Form ADT-1-04052018_signed
Copy of resolution passed by the company-03052018
Copy of the intimation sent by company-03052018
Copy of written consent given by auditor-03052018