Company Information
CIN
Status
Date of Incorporation
03 October 1997
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Makhija
Director
over 1 year ago
over 1 year ago
Babita Makhija
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anil Rajani
Director
over 13 years ago
over 13 years ago
Deepak Rajani
Director
over 13 years ago
over 13 years ago
Chandrakumar Makhija
Director
over 27 years ago
over 27 years ago
Purshottam Makhija
Director
over 27 years ago
over 27 years ago
Charges
19 October 2007
Uco Bank
0
26 September 2008
Uco Bank
0
14 July 2006
0
06 September 2006
Uco Bank
0
19 October 2007
Uco Bank
0
26 September 2008
Uco Bank
0
14 July 2006
0
06 September 2006
Uco Bank
0
19 October 2007
Uco Bank
0
26 September 2008
Uco Bank
0
14 July 2006
0
06 September 2006
Uco Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Form DPT-3-31102019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-3-15102019_signed
Resignation letter-12102019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-11072018_signed
Copy of written consent given by auditor-05072018
Copy of resolution passed by the company-05072018
Copy of the intimation sent by company-05072018
Form DIR-12-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed