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
30 September 2023
Paid Up Capital
360,000,000
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Jakhetia Krishna
Gopal Jakhetia Krishna
Director
over 1 year ago
Manish Joshi
Manish Joshi
Director/Designated Partner
over 1 year ago
Jyoti Rathi
Jyoti Rathi
Director/Designated Partner
almost 2 years ago
Rajkanta Jakhetia
Rajkanta Jakhetia
Director/Designated Partner
almost 3 years ago
Kedarmal Jakhetia
Kedarmal Jakhetia
Director/Designated Partner
over 17 years ago

Past Directors

Kailash Chandra Jakhetia
Kailash Chandra Jakhetia
Director
over 17 years ago

Charges

0
28 April 2008
Punjab National Bank
30 Crore
29 March 2008
State Bank Of India
50 Crore
29 March 2008
State Bank Of India
0
28 April 2008
Punjab National Bank
0
29 March 2008
State Bank Of India
0
28 April 2008
Punjab National Bank
0
29 March 2008
State Bank Of India
0
28 April 2008
Punjab National Bank
0

Documents

Form MGT-7-04122019_signed
Form AOC-4(XBRL)-04122019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-24102019_signed
Evidence of cessation;-21102019
Optional Attachment-(1)-21102019
Form DIR-12-03092019-signed
Evidence of cessation;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(3)-07082019
Optional Attachment-(2)-07082019
Form CHG-4-03082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190803
Letter of the charge holder stating that the amount has been satisfied-02082019
Form DIR-12-21062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-21122018_signed
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018