Company Information
CIN
Status
Date of Incorporation
24 June 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
Sandhya Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virendra Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narmada Kusumkar
Director/Designated Partner
over 10 years ago
over 10 years ago
Kailash Kusumakar
Director/Designated Partner
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Building Construction
Charges
19 December 2011
Punjab National Bank
56 Lak
31 August 2023
Others
0
19 December 2011
Punjab National Bank
0
31 August 2023
Others
0
19 December 2011
Punjab National Bank
0
31 August 2023
Others
0
19 December 2011
Punjab National Bank
0
31 August 2023
Others
0
19 December 2011
Punjab National Bank
0
Documents
Form DPT-3-18122020_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form DPT-3-30102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19082019-signed
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
