Company Information

CIN
Status
Date of Incorporation
24 October 2002
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Dodeja Kumar
Jitendra Dodeja Kumar
Director
almost 2 years ago
Vasudev Mangharamani
Vasudev Mangharamani
Director/Designated Partner
about 18 years ago
Naresh Dodeja
Naresh Dodeja
Director
about 22 years ago

Charges

0
27 December 2006
State Bank Of Indore
1 Crore
25 July 2008
State Bank Of India Smeccc
1 Crore
29 December 2009
Punjab National Bank
2 Crore
09 March 2006
State Bank Of India
1 Crore
29 December 2009
Punjab National Bank
0
25 July 2008
State Bank Of India Smeccc
0
27 December 2006
State Bank Of Indore
0
09 March 2006
State Bank Of India
0
29 December 2009
Punjab National Bank
0
25 July 2008
State Bank Of India Smeccc
0
27 December 2006
State Bank Of Indore
0
09 March 2006
State Bank Of India
0
29 December 2009
Punjab National Bank
0
25 July 2008
State Bank Of India Smeccc
0
27 December 2006
State Bank Of Indore
0
09 March 2006
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Form DPT-3-18112019-signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-06112017_signed
Optional Attachment-(1)-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT