Company Information

CIN
Status
Date of Incorporation
03 September 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Narayan Pathak
Raj Narayan Pathak
Director/Designated Partner
over 7 years ago
Satya Narayan Pathak
Satya Narayan Pathak
Director
over 10 years ago

Past Directors

Raj Kumar Sarawagi
Raj Kumar Sarawagi
Director
over 8 years ago
Prakash Narayan Pathak
Prakash Narayan Pathak
Director
over 10 years ago

Charges

42 Lak
11 September 2020
Hdfc Bank Limited
42 Lak
11 September 2020
Hdfc Bank Limited
0
11 September 2020
Hdfc Bank Limited
0
11 September 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-08112020_signed
Instrument(s) of creation or modification of charge;-08112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201108
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(4)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(3)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form DIR-12-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017