Company Information

CIN
Status
Date of Incorporation
16 November 1981
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
18,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar Porwal
Vivek Kumar Porwal
Director/Designated Partner
over 6 years ago
Neelmani Agnihotri
Neelmani Agnihotri
Director/Designated Partner
over 7 years ago
Chain Singh Dhurve
Chain Singh Dhurve
Managing Director
over 8 years ago
Vundru Lakshmi Kantha Rao
Vundru Lakshmi Kantha Rao
Director/Designated Partner
over 10 years ago
Praveen Garg
Praveen Garg
Director
over 18 years ago

Past Directors

Davindra Pal Ahuja
Davindra Pal Ahuja
Director
over 10 years ago
Pravin Kumar Singh
Pravin Kumar Singh
Director
over 11 years ago
Dharmarao Taritla
Dharmarao Taritla
Director
almost 12 years ago
Arun Kumar Bhatt
Arun Kumar Bhatt
Director
over 12 years ago
Ajay Kumar Saraswat
Ajay Kumar Saraswat
Managing Director
over 12 years ago
Rajesh Kumar Chaturvedi
Rajesh Kumar Chaturvedi
Director
almost 13 years ago
Vijay Kumar Baronia
Vijay Kumar Baronia
Managing Director
about 13 years ago
Pramod Kumar Das
Pramod Kumar Das
Nominee Director
over 13 years ago
Prasanna Kumar Dash
Prasanna Kumar Dash
Nominee Director
about 14 years ago
Anil Jain
Anil Jain
Nominee Director
over 14 years ago
Mohammad Sharif Khan
Mohammad Sharif Khan
Managing Director
over 16 years ago
Puspha Sonwani
Puspha Sonwani
Director
over 17 years ago
Ram Khilawan Chaurasiya
Ram Khilawan Chaurasiya
Director
over 18 years ago

Documents

Form INC-28-19122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Optional Attachment-(1)-18122018
Approval letter for extension of AGM;-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(1)-27112018
Copy of court order or NCLT or CLB or order by any other competent authority.-27112018
Copy of court order or NCLT or CLB or order by any other competent authority.-03112018
Optional Attachment-(1)-03112018
Form DIR-12-10092018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Interest in other entities;-10092018
Evidence of cessation;-10092018
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Interest in other entities;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Notice of resignation;-24082018
Form DIR-12-23082018-signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018