Company Information

CIN
Status
Date of Incorporation
31 July 2000
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,310,340
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surbhi Mewara
Surbhi Mewara
Director/Designated Partner
over 1 year ago
Ashutosh Mewara
Ashutosh Mewara
Director/Designated Partner
over 1 year ago
Sunita Mewara
Sunita Mewara
Director
almost 4 years ago

Past Directors

Satish Mewara
Satish Mewara
Director
over 24 years ago

Charges

2 Crore
08 April 2019
Canara Bank
40 Lak
18 November 2014
Shivalik Mercantile Co-operative Bank Ltd.
50 Lak
19 March 2007
Union Bank Of India
40 Lak
03 March 2003
Dena Bank
1 Crore
08 April 2019
Canara Bank
0
18 November 2014
Shivalik Mercantile Co-operative Bank Ltd.
0
03 March 2003
Dena Bank
0
19 March 2007
Union Bank Of India
0
08 April 2019
Canara Bank
0
18 November 2014
Shivalik Mercantile Co-operative Bank Ltd.
0
03 March 2003
Dena Bank
0
19 March 2007
Union Bank Of India
0

Documents

Form DPT-3-25112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-10072019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form MGT-7-25042018_signed
Form AOC-4-20042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018