Company Information
CIN
Status
Date of Incorporation
21 December 2006
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
124,400,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tikamchand Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Garg
Director/Designated Partner
about 6 years ago
about 6 years ago
Ram Soni
Director
about 18 years ago
about 18 years ago
Past Directors
Vivek Goyal
Additional Director
over 9 years ago
over 9 years ago
Ankit Dinesh Chaurasia
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Chaursia
Additional Director
almost 10 years ago
almost 10 years ago
Charges
28 September 2013
Punjab National Bank
313 Crore
23 September 2010
Axis Bank Limited
250 Crore
28 January 2008
Il & Fs Trust Company Limited
200 Crore
20 March 2020
Axis Bank Limited
5 Lak
14 September 2021
Punjab National Bank
30 Crore
17 March 2022
Others
0
14 September 2021
Others
0
28 September 2013
Punjab National Bank
0
20 March 2020
Axis Bank Limited
0
28 January 2008
Il & Fs Trust Company Limited
0
23 September 2010
Axis Bank Limited
0
17 March 2022
Others
0
14 September 2021
Others
0
28 September 2013
Punjab National Bank
0
20 March 2020
Axis Bank Limited
0
28 January 2008
Il & Fs Trust Company Limited
0
23 September 2010
Axis Bank Limited
0
17 March 2022
Others
0
14 September 2021
Others
0
28 September 2013
Punjab National Bank
0
20 March 2020
Axis Bank Limited
0
28 January 2008
Il & Fs Trust Company Limited
0
23 September 2010
Axis Bank Limited
0
Documents
Form PAS-6-25092020
Form AOC-4(XBRL)-07012021_signed
Form DPT-3-04012021_signed
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form PAS-6-28112020_signed
Optional Attachment-(1)-25112020
Form PAS-6-02102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Form PAS-6-20092020_signed
Form PAS-6-19092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form MGT-7-17122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019