Company Information
CIN
Status
Date of Incorporation
09 June 1981
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
36,437,500
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Bidasaria
Director/Designated Partner
about 17 years ago
about 17 years ago
Vinod Bidasaria
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Rahul Bidasaria
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Neelam Rani Agrawal
Director
over 16 years ago
over 16 years ago
Sarita Goel
Director
over 16 years ago
over 16 years ago
Balkrishna Agrawal
Director
over 16 years ago
over 16 years ago
Ramgopal Bidasaria
Managing Director
over 43 years ago
over 43 years ago
Charges
22 February 1990
Bank Of Baroda
40 Lak
22 February 1990
Bank Of Baroda
3 Lak
08 February 1988
Bank Of Baroda
2 Lak
13 August 1987
Industrial Finance Corporation Of India
20 Lak
13 August 1987
Industrial Development Bnak Of India
40 Lak
11 June 1987
Bank Of Baroda
17 Lak
04 October 1985
Industrial Development Bnak Of India
82 Lak
01 August 1985
Bank Of Baroda
48 Lak
17 July 1985
Industrial Credit & Investment Corporation Of India Limited
18 Lak
22 May 1985
The Finance Corporation Of India
22 Lak
12 April 1985
Industrial Development Bnak Of India
54 Lak
16 March 1985
Bank Of Baroda
12 Lak
18 February 1985
Industrial Development Bank Of Ijndia
25 Lak
01 December 1984
Bank Of Baroda
25 Lak
20 March 1984
Industrial Development Bank Of Ijndia
3 Crore
03 January 1984
Industrial Development Bnak Of India
64 Lak
16 December 1983
Syndicate Bank
3 Lak
22 May 1985
The Finance Corporation Of India
0
13 August 1987
Industrial Development Bnak Of India
0
08 February 1988
Bank Of Baroda
0
18 February 1985
Industrial Development Bank Of Ijndia
0
12 April 1985
Industrial Development Bnak Of India
0
17 July 1985
Industrial Credit & Investment Corporation Of India Limited
0
13 August 1987
Industrial Finance Corporation Of India
0
22 February 1990
Bank Of Baroda
0
11 June 1987
Bank Of Baroda
0
22 February 1990
Bank Of Baroda
0
01 December 1984
Bank Of Baroda
0
16 March 1985
Bank Of Baroda
0
16 December 1983
Syndicate Bank
0
04 October 1985
Industrial Development Bnak Of India
0
01 August 1985
Bank Of Baroda
0
20 March 1984
Industrial Development Bank Of Ijndia
0
03 January 1984
Industrial Development Bnak Of India
0
22 May 1985
The Finance Corporation Of India
0
13 August 1987
Industrial Development Bnak Of India
0
08 February 1988
Bank Of Baroda
0
18 February 1985
Industrial Development Bank Of Ijndia
0
12 April 1985
Industrial Development Bnak Of India
0
17 July 1985
Industrial Credit & Investment Corporation Of India Limited
0
13 August 1987
Industrial Finance Corporation Of India
0
22 February 1990
Bank Of Baroda
0
11 June 1987
Bank Of Baroda
0
22 February 1990
Bank Of Baroda
0
01 December 1984
Bank Of Baroda
0
16 March 1985
Bank Of Baroda
0
16 December 1983
Syndicate Bank
0
04 October 1985
Industrial Development Bnak Of India
0
01 August 1985
Bank Of Baroda
0
20 March 1984
Industrial Development Bank Of Ijndia
0
03 January 1984
Industrial Development Bnak Of India
0
Documents
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09102017
Form ADT-1-02092017_signed
Copy of resolution passed by the company-31082017
Copy of the intimation sent by company-31082017
Copy of written consent given by auditor-31082017
Form MGT-14-27062017_signed
Form INC-22-27062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
Copy of board resolution authorizing giving of notice-27062017
Copies of the utility bills as mentioned above (not older than two months)-27062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017
Form ADT-1-22052017_signed
Copy of the intimation sent by company-09052017
Copy of written consent given by auditor-09052017
Form ADT-3-03052017-signed
Resignation letter-29042017
Form INVESTOR COMPLAINT-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016