Company Information

CIN
Status
Date of Incorporation
18 October 2006
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anish Shah
Anish Shah
Director
about 18 years ago

Past Directors

Shailendra Soni
Shailendra Soni
Director
over 7 years ago
Kailash Chandra Shah
Kailash Chandra Shah
Director
about 18 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-13112019-signed
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Evidence of cessation;-07012019
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Acknowledgement received from company-07012019
Notice of resignation filed with the company-07012019
Proof of dispatch-07012019
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Optional Attachment-(1)-16092018