Company Information
CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,376,920
Authorised Capital
2,000,000
Directors
Bharat Bhushan Vats
Director
over 6 years ago
over 6 years ago
Archana Vats
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Manya Vats
Director
over 13 years ago
over 13 years ago
Prakriti Vats
Director
over 13 years ago
over 13 years ago
Prateek Vats
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction Services
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
25 March 2018
Allahabad Bank
8 Lak
08 January 2014
City Union Bank Limited
70 Lak
25 March 2018
Others
0
08 January 2014
City Union Bank Limited
0
25 March 2018
Others
0
08 January 2014
City Union Bank Limited
0
25 March 2018
Others
0
08 January 2014
City Union Bank Limited
0
Documents
Form PAS-3-07032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Optional Attachment-(5)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(4)-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(1)-04032020
Copy of Board or Shareholders? resolution-04032020
Form DPT-3-02122019-signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Acknowledgement received from company-18052019
Evidence of cessation;-18052019
Form DIR-11-18052019_signed
Form DIR-12-18052019_signed
Notice of resignation filed with the company-18052019
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(4)-18052019
Proof of dispatch-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Instrument(s) of creation or modification of charge;-14012019
