Company Information

CIN
Status
Date of Incorporation
06 May 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh Khandelwal
Yogesh Khandelwal
Director/Designated Partner
over 1 year ago
Sohanlal Khandelwal
Sohanlal Khandelwal
Director
about 13 years ago
Radha Khandelwal
Radha Khandelwal
Director
about 13 years ago
Shanu Khandelwal
Shanu Khandelwal
Director
over 27 years ago

Past Directors

Manish Khandelwal
Manish Khandelwal
Director
over 26 years ago

Charges

2 Crore
21 March 2016
State Bank Of Patiala
1 Crore
16 September 2011
State Bank Of India
1 Crore
16 October 1998
State Bank Of India
10 Lak
02 April 2022
State Bank Of India
0
21 March 2016
Others
0
16 September 2011
State Bank Of India
0
16 October 1998
State Bank Of India
0
02 April 2022
State Bank Of India
0
21 March 2016
Others
0
16 September 2011
State Bank Of India
0
16 October 1998
State Bank Of India
0

Documents

Form DPT-3-25112019-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-11092019
Form DIR-12-11062019_signed
Notice of resignation;-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016