Company Information

CIN
Status
Date of Incorporation
09 October 1979
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
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raveesh Bafna
Raveesh Bafna
Director/Designated Partner
over 1 year ago
Jyotsana Sanghi
Jyotsana Sanghi
Director/Designated Partner
almost 2 years ago

Past Directors

Manvir Singh .
Manvir Singh .
Director
over 11 years ago
Gita Sanghi
Gita Sanghi
Director
over 43 years ago
Sharad Kumar Sanghi
Sharad Kumar Sanghi
Director
about 44 years ago

Documents

Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-29072019-signed
Auditor?s certificate-27062019
Form INC-22-15032019_signed
Optional Attachment-(1)-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed