Company Information

CIN
Status
Date of Incorporation
14 July 2004
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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Narayan Kansotiya
Jai Narayan Kansotiya
Director/Designated Partner
over 1 year ago
Shashank Misra
Shashank Misra
Director/Designated Partner
over 1 year ago
Avinash Lavania
Avinash Lavania
Director/Designated Partner
over 1 year ago
Asheesh Singh
Asheesh Singh
Director/Designated Partner
over 1 year ago
Neeraj Mandloi
Neeraj Mandloi
Director/Designated Partner
over 1 year ago
Nikunj Kumar Srivastav
Nikunj Kumar Srivastav
Director/Designated Partner
over 1 year ago
Ajit Kesari
Ajit Kesari
Director/Designated Partner
almost 2 years ago
Balasubramanian Venkatesh
Balasubramanian Venkatesh
Director/Designated Partner
almost 3 years ago
Gopal Bhargava
Gopal Bhargava
Director/Designated Partner
over 4 years ago
Sukhveer Singh
Sukhveer Singh
Director/Designated Partner
over 4 years ago
Ashok Barnwal
Ashok Barnwal
Director/Designated Partner
almost 5 years ago
Iqbal Singh Bains
Iqbal Singh Bains
Director/Designated Partner
almost 5 years ago
Shivraj Singh Chauhan
Shivraj Singh Chauhan
Director/Designated Partner
almost 5 years ago
Pramod Agrawal
Pramod Agrawal
Director
about 6 years ago
Anurag Jain
Anurag Jain
Director
over 6 years ago
Sheo Shekhar Shukla
Sheo Shekhar Shukla
Director
over 10 years ago
Raghav Chandra
Raghav Chandra
Director
over 20 years ago

Past Directors

Manish Singh
Manish Singh
Director
over 3 years ago
Manoj Govil
Manoj Govil
Director
over 4 years ago
Shriman Shukla
Shriman Shukla
Managing Director
over 4 years ago
Nitesh Kumar Vyas
Nitesh Kumar Vyas
Director
over 4 years ago
Modugu Gopal Reddy
Modugu Gopal Reddy
Director
almost 5 years ago
Sanjay Dubey
Sanjay Dubey
Director
almost 6 years ago
Sudhi Ranjan Mohanty
Sudhi Ranjan Mohanty
Director
about 6 years ago
Kamal Nath
Kamal Nath
Director
about 6 years ago
Kishore Kumar Singh
Kishore Kumar Singh
Director
over 6 years ago
Davindra Pal Ahuja
Davindra Pal Ahuja
Managing Director
about 7 years ago
Vivek Aggarwal
Vivek Aggarwal
Director
about 7 years ago
Mohammed Suleman
Mohammed Suleman
Director
about 7 years ago
Basant Pratap Singh
Basant Pratap Singh
Director
about 8 years ago
Manohar Dubey
Manohar Dubey
Director
over 8 years ago
Ram Pal Singh
Ram Pal Singh
Director
over 8 years ago
Prasanna Kumar Dash
Prasanna Kumar Dash
Director
almost 9 years ago
Ajeet Prakash Srivastava
Ajeet Prakash Srivastava
Director
over 9 years ago
Manish Rastogi
Manish Rastogi
Managing Director
almost 10 years ago
Sartaj Singh
Sartaj Singh
Director
over 10 years ago
Sheo Narain Misra
Sheo Narain Misra
Director
almost 11 years ago
Ajatshatru Shrivastva
Ajatshatru Shrivastva
Director
almost 11 years ago
Anthony Desa
Anthony Desa
Director
almost 11 years ago
Ajay Nath
Ajay Nath
Director
almost 13 years ago
Suryakant Mishra
Suryakant Mishra
Director
over 13 years ago
Avani Vaish
Avani Vaish
Director
almost 15 years ago
Gopal Prasad Singhal
Gopal Prasad Singhal
Director
over 15 years ago
Kailash Chandra Vijayvargiya
Kailash Chandra Vijayvargiya
Director
over 20 years ago

Documents

Form ADT-1-03102020_signed
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
-26092020
Copy of written consent given by auditor-26092020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form DIR-12-21052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Evidence of cessation;-21052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Notice of resignation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019