Company Information

CIN
Status
Date of Incorporation
21 June 2004
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Chordia
Meera Chordia
Director
over 1 year ago
Ajay Chordia
Ajay Chordia
Director
almost 20 years ago
Abhishek Chordia
Abhishek Chordia
Director
over 20 years ago

Charges

97 Lak
14 February 2019
Hdfc Bank Limited
17 Lak
03 February 2016
Hdfc Bank Limited
10 Lak
17 March 2015
Union Bank Of India
70 Lak
03 February 2016
Hdfc Bank Limited
0
17 March 2015
Others
0
14 February 2019
Hdfc Bank Limited
0
03 February 2016
Hdfc Bank Limited
0
17 March 2015
Others
0
14 February 2019
Hdfc Bank Limited
0
03 February 2016
Hdfc Bank Limited
0
17 March 2015
Others
0
14 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form CHG-1-13042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-10042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-02042018
Optional Attachment-(1)-02042018
Form CHG-1-02042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180402
Form AOC-4-14112017_signed