Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,700,020
Authorised Capital
5,000,000
Directors
Niraj Sachdev
Director
over 2 years ago
over 2 years ago
Govind Chawla
Director
almost 14 years ago
almost 14 years ago
Sagar Chawla
Director
over 14 years ago
over 14 years ago
Past Directors
Nimmi Chawla
Additional Director
about 12 years ago
about 12 years ago
Copyrights
Registered Trademarks
[Class : 37] Building Construction Services; Development Of Plotting Project Repair And Installation Services; Repair And Maintenance Of Shopping Centers, Industrial Complexes, Office Buildings, Residential Buildings And Other Real Estate Developments; Construction Project Management Services; Construction And Maintenance Of Building Complexes, Townships, It Parks, Industria...
Charges
13 July 2022
Hdfc Bank Limited
28 Lak
19 July 2023
Others
0
13 July 2022
Hdfc Bank Limited
0
19 July 2023
Others
0
13 July 2022
Hdfc Bank Limited
0
19 July 2023
Others
0
13 July 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-29122020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
