Company Information

CIN
Status
Date of Incorporation
08 July 2013
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
270,000,000
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asheesh Agrawal
Asheesh Agrawal
Director/Designated Partner
over 1 year ago
Neeti Agrawal
Neeti Agrawal
Director/Designated Partner
over 1 year ago
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
almost 2 years ago
Hemesh Garg
Hemesh Garg
Director/Designated Partner
almost 2 years ago
Sakshi Agrawal
Sakshi Agrawal
Director/Designated Partner
over 6 years ago
Nipun Agrawal
Nipun Agrawal
Director/Designated Partner
over 10 years ago

Past Directors

Vikram Mewara
Vikram Mewara
Additional Director
over 5 years ago
Satish Mewara
Satish Mewara
Director
over 9 years ago
Puneet Agrawal
Puneet Agrawal
Director
over 11 years ago

Charges

48 Crore
11 January 2014
Canara Bank
48 Crore
07 April 2021
Canara Bank
8 Crore
07 April 2021
Canara Bank
0
11 January 2014
Canara Bank
0
07 April 2021
Canara Bank
0
11 January 2014
Canara Bank
0
07 April 2021
Canara Bank
0
11 January 2014
Canara Bank
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form MGT-14-22122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form PAS-6-27102020_signed
Form PAS-6-08092020_signed
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Form AOC-4(XBRL)-05022020_signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Copy of MGT-8-08012020
Form MGT-7-08012020_signed
Form DPT-3-28112019-signed
Form MGT-14-02112019_signed
Optional Attachment-(1)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-01112019
Auditor?s certificate-01112019
Optional Attachment-(1)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(2)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed