Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Soni Singh .
Director
almost 12 years ago
almost 12 years ago
Past Directors
Om Prakash Thakur
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Infrastructure, Building, Township Development, And Construction
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.
Charges
22 February 2014
Canara Bank
23 Lak
22 February 2014
Canara Bank
0
22 February 2014
Canara Bank
0
22 February 2014
Canara Bank
0
Documents
Form DPT-3-02122019-signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21082019-signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(3)-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(4)-07062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-31012018_signed
Copies of the utility bills as mentioned above (not older than two months)-31012018
Optional Attachment-(1)-31012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Copy of board resolution authorizing giving of notice-31012018
