Company Information
CIN
Status
Date of Incorporation
10 September 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2019
Paid Up Capital
78,100,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charan Singh Khangarot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendrasingh Laxmansingh Raathore
Director
over 8 years ago
over 8 years ago
Past Directors
Rajeev Garg
Director
over 7 years ago
over 7 years ago
Bhupendra Singh Rathore
Whole Time Director
about 10 years ago
about 10 years ago
Nawal Singh Ratnawat
Managing Director
about 19 years ago
about 19 years ago
Supyar Kanwar
Director
almost 20 years ago
almost 20 years ago
Vikash Singh Shekhawat
Director
about 20 years ago
about 20 years ago
Vikram Singh Shekhawat
Director
about 20 years ago
about 20 years ago
Jitendra Chaudhary
Director
about 20 years ago
about 20 years ago
Ratan Kanwar Ratnawat
Director
over 20 years ago
over 20 years ago
Murari Lal Agarwal
Director
over 20 years ago
over 20 years ago
Charges
28 March 2019
Yes Bank Limited
21 Lak
01 November 2018
Axis Bank Limited
24 Lak
30 August 2018
Centrum Financial Services Limited
6 Crore
10 January 2018
Karnataka Bank Ltd.
25 Crore
01 February 2017
Idbi Bank Limited
2 Crore
28 December 2016
Icici Bank Limited
55 Lak
18 December 2015
Yes Bank Limited
39 Lak
30 November 2015
Punjab National Bank
10 Crore
28 July 2016
Axis Bank Limited
14 Lak
16 June 2017
Au Small Finance Bank Limited
15 Crore
10 December 2014
Icici Bank Limited
2 Crore
10 January 2014
Hdfc Bank Limited
44 Lak
07 July 2015
Icici Bank Limited
7 Lak
18 March 2006
Allahabad Bank
15 Crore
28 December 2016
Others
0
01 February 2017
Idbi Bank Limited
0
28 July 2016
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0
28 March 2019
Yes Bank Limited
0
30 August 2018
Others
0
10 January 2018
Karnataka Bank Ltd.
0
10 January 2014
Hdfc Bank Limited
0
18 March 2006
Allahabad Bank
0
16 June 2017
Others
0
18 December 2015
Yes Bank Limited
0
10 December 2014
Icici Bank Limited
0
30 November 2015
Punjab National Bank
0
07 July 2015
Icici Bank Limited
0
28 December 2016
Others
0
01 February 2017
Idbi Bank Limited
0
28 July 2016
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0
28 March 2019
Yes Bank Limited
0
30 August 2018
Others
0
10 January 2018
Karnataka Bank Ltd.
0
10 January 2014
Hdfc Bank Limited
0
18 March 2006
Allahabad Bank
0
16 June 2017
Others
0
18 December 2015
Yes Bank Limited
0
10 December 2014
Icici Bank Limited
0
30 November 2015
Punjab National Bank
0
07 July 2015
Icici Bank Limited
0
28 December 2016
Others
0
01 February 2017
Idbi Bank Limited
0
28 July 2016
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0
28 March 2019
Yes Bank Limited
0
30 August 2018
Others
0
10 January 2018
Karnataka Bank Ltd.
0
10 January 2014
Hdfc Bank Limited
0
18 March 2006
Allahabad Bank
0
16 June 2017
Others
0
18 December 2015
Yes Bank Limited
0
10 December 2014
Icici Bank Limited
0
30 November 2015
Punjab National Bank
0
07 July 2015
Icici Bank Limited
0
Documents
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Approval letter for extension of AGM;-31122020
XBRL document in respect Consolidated financial statement-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Form DPT-3-20022020-signed
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-15062019
Copy of MGT-8-15062019
List of share holders, debenture holders;-15062019
XBRL document in respect Consolidated financial statement-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
Form MGT-7-15062019_signed
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Instrument(s) of creation or modification of charge;-01052019