Company Information

CIN
Status
Date of Incorporation
10 January 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Ajmera
Ajit Kumar Ajmera
Director
almost 18 years ago
Abhishek Ajmera
Abhishek Ajmera
Director
over 23 years ago

Past Directors

Abhinav Ajmera
Abhinav Ajmera
Director
over 23 years ago

Charges

1 Crore
22 November 2011
Central Bank Of India
10 Lak
22 October 2011
Central Bank Of India
4 Lak
17 October 2011
Central Bank Of India
1 Crore
24 June 2009
L & T Finance Limited
32 Lak
23 July 2007
Uco Bank
25 Lak
17 October 2011
Others
0
24 June 2009
L & T Finance Limited
0
22 October 2011
Central Bank Of India
0
22 November 2011
Central Bank Of India
0
23 July 2007
Uco Bank
0
17 October 2011
Others
0
24 June 2009
L & T Finance Limited
0
22 October 2011
Central Bank Of India
0
22 November 2011
Central Bank Of India
0
23 July 2007
Uco Bank
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-16122020_signed
Form CHG-4-12082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Letter of the charge holder stating that the amount has been satisfied-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-4-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Evidence of cessation;-25062020
Form ADT-1-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-07052018