Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dharmendra Singh
Director
over 9 years ago
over 9 years ago
Poonam Chand Jaiswal
Director
over 12 years ago
over 12 years ago
Lakhan Jaiswal
Director
over 12 years ago
over 12 years ago
Past Directors
Toofan Singh Solanki
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Infrastructure Development , Colonizer , Township , Construction & Building Construction .
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form ADT-1-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Copy of resolution passed by the company-02012017
Copy of written consent given by auditor-02012017
Directors report as per section 134(3)-02012017
Optional Attachment-(1)-02012017
Copy of the intimation sent by company-02012017
Form AOC-4-02012017_signed
Form DIR-12-16062016_signed
Form DIR-11-16062016_signed
Evidence of cessation;-16062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Acknowledgement received from company-16062016
Letter of appointment;-16062016
Proof of dispatch-16062016
Notice of resignation filed with the company-16062016
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
Optional Attachment 1-191114.PDF
Copy of resolution-191114.PDF
-201114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Frm23ACA-191114 for the FY ending on-310314.OCT
Form 22-290114-021013.PDF
Notice of Statutory meeting-290114.PDF
Details of the arrears-290114.PDF
Details of preliminary expenses-290114.PDF
Abstract of receipts and payments-290114.PDF
