Company Information

CIN
Status
Date of Incorporation
20 July 1995
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
5,150,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Bhagwan Pakhare
Rahul Bhagwan Pakhare
Director/Designated Partner
almost 2 years ago
Kamalkishor Ramprasad Rathi
Kamalkishor Ramprasad Rathi
Director/Designated Partner
almost 2 years ago
Abhishek Sanjay Savekar
Abhishek Sanjay Savekar
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjaykumar Purnachandra Padhi
Sanjaykumar Purnachandra Padhi
Director
over 4 years ago
Suraj Ramakrishnan
Suraj Ramakrishnan
Director
over 5 years ago
Bhavesh Sunil Jain
Bhavesh Sunil Jain
Director
almost 6 years ago
Yash Ram Rathi
Yash Ram Rathi
Director
almost 8 years ago
Abhijit Kisan Ghogre
Abhijit Kisan Ghogre
Director
almost 8 years ago
Ashok Singh Tomer
Ashok Singh Tomer
Director
over 19 years ago
Gaurav Bajaj
Gaurav Bajaj
Director
over 19 years ago

Documents

Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Declaration by first director-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Notice of resignation;-23092020
Proof of dispatch-23092020
Optional Attachment-(1)-23092020
Notice of resignation filed with the company-23092020
Form DIR-11-23092020_signed
Evidence of cessation;-23092020
Acknowledgement received from company-23092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Notice of resignation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Evidence of cessation;-30092019
Notice of resignation filed with the company-30092019
Declaration by first director-30092019
Form DIR-12-30092019_signed
Proof of dispatch-30092019
Acknowledgement received from company-30092019
Optional Attachment-(1)-30092019
Form DIR-11-30092019_signed
Copy of Board or Shareholders? resolution-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019