Company Information
CIN
Status
Date of Incorporation
15 November 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
6,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chayan Bafna
Director/Designated Partner
about 1 year ago
about 1 year ago
Jamna Bafna
Director
about 18 years ago
about 18 years ago
Past Directors
Komal Bafna
Director
about 18 years ago
about 18 years ago
Ramesh Chandra Garg
Director
about 18 years ago
about 18 years ago
Harish Vijaywargiya
Director
about 18 years ago
about 18 years ago
Govind Vijayvargiya
Director
about 18 years ago
about 18 years ago
Arun Kumar Bhadada
Director
about 18 years ago
about 18 years ago
Documents
Form ADT-1-01102020_signed
Copy of resolution passed by the company-25092020
-25092020
Copy of written consent given by auditor-25092020
Form BEN - 2-08012020_signed
Form DPT-3-07012020-signed
Declaration under section 90-31122019
Form DPT-3-29102019-signed
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form DIR-12-07092019_signed
Interest in other entities;-07092019
Optional Attachment-(1)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form ADT-1-03092019_signed
-03092019
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018