Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Mehta
Ravi Mehta
Director
over 1 year ago
Mahendra Mehta Kumar
Mahendra Mehta Kumar
Director
over 1 year ago
Arun Verma
Arun Verma
Director
over 1 year ago
Sachin Bafna
Sachin Bafna
Director
over 1 year ago
Sarvapriya Nirmalesh Bansal
Sarvapriya Nirmalesh Bansal
Director/Designated Partner
over 1 year ago
Avnish Sarvapriya Bansal
Avnish Sarvapriya Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Dharmendra Joshi
Dharmendra Joshi
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-12102020-signed
Form DPT-3-10072020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed