Company Information

CIN
Status
Date of Incorporation
22 November 1995
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
2,222,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Jain
Rishabh Jain
Director
over 1 year ago

Past Directors

Radhika Jain
Radhika Jain
Additional Director
about 15 years ago
Vijay Kumar Sen
Vijay Kumar Sen
Whole Time Director
over 25 years ago
Naved Khan
Naved Khan
Director
over 26 years ago

Documents

Form MGT-7-09082019_signed
Form DIR-12-08082019_signed
List of share holders, debenture holders;-01082019
Form AOC-4-01082019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-21042018_signed
Company CSR policy as per section 135(4)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-18082017_signed
Form MGT-7-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-09082017
Form 23AC-15052017_signed
Form 20B-07052017_signed