Company Information

CIN
Status
Date of Incorporation
06 August 2001
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramji Lal Kulshrestha
Ramji Lal Kulshrestha
Additional Director
over 13 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Director
over 23 years ago

Past Directors

Mukesh Garg
Mukesh Garg
Additional Director
over 13 years ago
Ishwar Chand Jindal
Ishwar Chand Jindal
Director
over 23 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-290115.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010412 to 310313-060813.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Form23AC-281112 for the FY ending on-310312.OCT