Company Information
CIN
Status
Date of Incorporation
22 July 2010
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Digvijay Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Chaturvedi
Director
over 14 years ago
over 14 years ago
Charges
29 August 2016
State Bank Of India
5 Crore
16 November 2015
Punjab National Bank
1 Crore
24 March 2015
Punjab National Bank
2 Crore
24 February 2015
Punjab National Bank
35 Lak
19 March 2012
Madhyapradesh Financial Corporation
3 Crore
28 March 2023
Canara Bank
0
29 August 2016
Others
0
24 February 2015
Punjab National Bank
0
16 November 2015
Punjab National Bank
0
19 March 2012
Madhyapradesh Financial Corporation
0
24 March 2015
Punjab National Bank
0
05 December 2023
State Bank Of India
0
28 March 2023
Canara Bank
0
29 August 2016
Others
0
24 February 2015
Punjab National Bank
0
16 November 2015
Punjab National Bank
0
19 March 2012
Madhyapradesh Financial Corporation
0
24 March 2015
Punjab National Bank
0
Documents
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form DPT-3-07112019-signed
Form DPT-3-12092019-signed
Form MGT-14-30072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190730
Optional Attachment-(1)-11072019
Altered articles of association-11072019
Altered memorandum of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered articles of association-03072019
Altered memorandum of association-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Directors? report as per section 134(3)-19122016
Directors report as per section 134(3)-19122016
