Company Information

CIN
Status
Date of Incorporation
21 December 1999
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 1 year ago
Ambika Prasad Sharma
Ambika Prasad Sharma
Director
about 25 years ago

Past Directors

Arpit Sharma
Arpit Sharma
Director
over 13 years ago

Charges

8 Crore
31 August 2019
Icici Bank Limited
1 Crore
30 October 2010
Icici Bank Limited
5 Crore
10 June 2006
Icici Bank Limited
47 Lak
31 August 2019
Others
0
30 October 2010
Others
0
10 June 2006
Icici Bank Limited
0
31 August 2019
Others
0
30 October 2010
Others
0
10 June 2006
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form CHG-1-23042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170423
Optional Attachment-(1)-22042017
Instrument(s) of creation or modification of charge;-22042017
Instrument(s) of creation or modification of charge;-29032017
Form CHG-1-29032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170329
Directors report as per section 134(3)-23112016