Company Information

CIN
Status
Date of Incorporation
26 April 2007
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
19 September 2023
Paid Up Capital
60,000,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kriti Bhandari
Kriti Bhandari
Director/Designated Partner
over 1 year ago
Sunil Pawar
Sunil Pawar
Director/Designated Partner
over 1 year ago
Sunit Jain
Sunit Jain
Director/Designated Partner
over 2 years ago
Shantilal Jain
Shantilal Jain
Director
over 6 years ago
Jyoti Rathi
Jyoti Rathi
Director
over 7 years ago
Kedarmal Jakhetia
Kedarmal Jakhetia
Director
over 17 years ago

Past Directors

Sunil Kumar Mittal
Sunil Kumar Mittal
Additional Director
over 5 years ago
Gopal Jakhetia Krishna
Gopal Jakhetia Krishna
Additional Director
about 12 years ago
Kailash Chandra Jakhetia
Kailash Chandra Jakhetia
Director
over 17 years ago

Charges

0
25 April 2008
Axis Bank Limited
10 Crore
29 March 2011
Axis Bank Limited
55 Crore
29 March 2008
State Bank Of India
46 Crore
09 November 2023
Others
0
29 March 2011
Axis Bank Limited
0
25 April 2008
Axis Bank Limited
0
29 March 2008
State Bank Of India
0
09 November 2023
Others
0
29 March 2011
Axis Bank Limited
0
25 April 2008
Axis Bank Limited
0
29 March 2008
State Bank Of India
0
09 November 2023
Others
0
29 March 2011
Axis Bank Limited
0
25 April 2008
Axis Bank Limited
0
29 March 2008
State Bank Of India
0

Documents

Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Form DPT-3-25112019-signed
Optional Attachment-(3)-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-08062019
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-02012019
Copy of MGT-8-02012019
Form DIR-12-05122018-signed
Optional Attachment-(1)-27112018