Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Anoop Kataria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sashant Nyati
Director
almost 3 years ago
almost 3 years ago
Karan Khandelwal
Director
over 18 years ago
over 18 years ago
Past Directors
Pankaj Bagora
Additional Director
over 12 years ago
over 12 years ago
Sonali Nyati
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction, Supervision, Developments, Installation And Repair, Commercial, Institutional And Residential Construction And Other Constructions, Highway, Infrastructure Developments
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.
Documents
Form DPT-3-15072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC-4-03122019_signed
Form AOC - 4 CFS-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC - 4 CFS-27032018_signed
Supplementary or Test audit report under section 143-22032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22032018
