Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,085,000
Authorised Capital
20,000,000
Directors
Santosh Kumar Jaiswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeshwar Dhar Dwivedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Tandon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagendra Bahadur Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shilpi Tandon
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rama Kant Tiwari
Director
about 8 years ago
about 8 years ago
Rishi Shanker
Additional Director
almost 11 years ago
almost 11 years ago
Ranjana Singh
Director
about 14 years ago
about 14 years ago
Sunita Agrawal
Director
about 14 years ago
about 14 years ago
Vivek Rajeshwar Dwivedi
Director
about 14 years ago
about 14 years ago
Rani Sandhya
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Construction Services.
Documents
Form AOC-4-17022021_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form DIR-12-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-20022017
Form DIR-12-20022017_signed
Optional Attachment-(4)-20022017
