Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
532,000
Authorised Capital
5,000,000
Directors
Sanjay Agrawal
Director
over 2 years ago
over 2 years ago
Vishwas Joshi
Director
over 2 years ago
over 2 years ago
Vinit Joshi
Director
over 2 years ago
over 2 years ago
Past Directors
Rajeev Sajjankumar Saraogi
Nominee Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services; Construction Consultation; Construction Information; Building Construction Supervision; Repair Information; Rental Of Construction Equipment.
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
28 March 2018
Buldana Urban Cooperative Credit Society Limited
8 Crore
28 March 2018
Others
0
28 March 2018
Others
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-28092020-signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092020
List of share holders, debenture holders;-20092020
Optional Attachment-(1)-20092020
Optional Attachment-(2)-20092020
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-12092018-signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(1)-11092018
Form MGT-7-22082018_signed
Directors report as per section 134(3)-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
List of share holders, debenture holders;-16082018
Form DIR-12-08082018_signed
Evidence of cessation;-04082018
Notice of resignation;-04082018
Form CHG-1-24072018_signed
Instrument(s) of creation or modification of charge;-24072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
