Company Information

CIN
Status
Date of Incorporation
05 December 1997
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
705,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Singh
Karan Singh
Director
almost 2 years ago
Girraj Singh Kirar
Girraj Singh Kirar
Director
about 27 years ago

Past Directors

Sujata Patel
Sujata Patel
Director
over 23 years ago
Narendra Singh Patel
Narendra Singh Patel
Director
over 23 years ago

Charges

2 Lak
06 September 2001
State Bank Of Indore
2 Lak
02 April 2002
State Bank Of Indore
2 Lak
06 September 2001
State Bank Of Indore
0
02 April 2002
State Bank Of Indore
0
06 September 2001
State Bank Of Indore
0
02 April 2002
State Bank Of Indore
0
06 September 2001
State Bank Of Indore
0
02 April 2002
State Bank Of Indore
0
06 September 2001
State Bank Of Indore
0
02 April 2002
State Bank Of Indore
0
06 September 2001
State Bank Of Indore
0
02 April 2002
State Bank Of Indore
0

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form ADT-3-26082020_signed
Resignation letter-26082020
Form DPT-3-04082020-signed
Form DPT-3-30072020-signed
Optional Attachment-(1)-29072020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017