Company Information
CIN
Status
Date of Incorporation
02 July 1997
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Sharma
Director
almost 7 years ago
almost 7 years ago
Saraswati Sharma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Shivnarayan Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
20 June 2013
Punjab National Bank
27 Lak
25 July 2001
M. P. Financial Corpn.
26 Lak
25 July 2001
M. P. Financial Corpn.
0
20 June 2013
Punjab National Bank
0
25 July 2001
M. P. Financial Corpn.
0
20 June 2013
Punjab National Bank
0
25 July 2001
M. P. Financial Corpn.
0
20 June 2013
Punjab National Bank
0
25 July 2001
M. P. Financial Corpn.
0
20 June 2013
Punjab National Bank
0
Documents
Form ADT-1-03102020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Interest in other entities;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Optional Attachment-(1)-17022018
Directors report as per section 134(3)-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
Form AOC-4-221115.OCT