Company Information
CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
441,224,000
Authorised Capital
450,000,000
Directors
Yash Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajul Pyasi
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Kumar Gautam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendra Kumar Goenka
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Harsh Kapoor
Director
almost 7 years ago
almost 7 years ago
Rishi Arora
Additional Director
almost 9 years ago
almost 9 years ago
Nirmala Pathak
Additional Director
over 10 years ago
over 10 years ago
Nidhi Pathak
Director
almost 20 years ago
almost 20 years ago
Sanjay Pathak
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
Documents
Form INC-22-17032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Optional Attachment-(1)-17032020
Copy of board resolution authorizing giving of notice-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Optional Attachment-(1)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Interest in other entities;-22022020
Optional Attachment-(2)-22022020
Optional Attachment-(3)-22022020
Form DIR-12-22022020_signed
Form AOC-4(XBRL)-31122019_signed
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-15112019-signed
Form DPT-3-01112019-signed
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
