Company Information

CIN
Status
Date of Incorporation
10 February 1995
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijmohan Baronj
Brijmohan Baronj
Director/Designated Partner
almost 2 years ago
Narendra R Gadekar
Narendra R Gadekar
Director/Designated Partner
almost 2 years ago

Past Directors

Janardan Hemraj Sali
Janardan Hemraj Sali
Director
over 9 years ago
Manish Agnihotri
Manish Agnihotri
Additional Director
over 13 years ago
Suresh Rajpal
Suresh Rajpal
Director
almost 21 years ago
Hemant Vyas
Hemant Vyas
Director
about 22 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DIR-12-17102019_signed
Notice of resignation;-14102019
Evidence of cessation;-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Interest in other entities;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
Form AOC-4-20042017_signed
List of share holders, debenture holders;-17042017