Company Information

CIN
Status
Date of Incorporation
31 May 2005
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
102,030,600
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
almost 2 years ago
Prehlad Singh Sethi
Prehlad Singh Sethi
Director/Designated Partner
almost 2 years ago
Vijay Dhaul
Vijay Dhaul
Director/Designated Partner
almost 2 years ago
Saksham Agrawal
Saksham Agrawal
Director/Designated Partner
almost 2 years ago
Nipun Agrawal
Nipun Agrawal
Director/Designated Partner
over 11 years ago
Sanjit Bakshi
Sanjit Bakshi
Director
over 19 years ago
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director/Designated Partner
over 19 years ago

Past Directors

Puneet Agrawal
Puneet Agrawal
Managing Director
over 15 years ago
Santosh Agrawal
Santosh Agrawal
Director
over 19 years ago

Charges

0
04 May 2016
Bank Of Baroda
14 Crore
28 December 2010
Bank Of Baroda
41 Crore
30 May 2006
Bank Of Baroda
48 Lak
30 May 2006
Others
0
28 December 2010
Bank Of Baroda
0
04 May 2016
Others
0
30 May 2006
Others
0
28 December 2010
Bank Of Baroda
0
04 May 2016
Others
0
30 May 2006
Others
0
28 December 2010
Bank Of Baroda
0
04 May 2016
Others
0

Documents

Form ADT-1-12082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Form ADT-3-08082020_signed
Resignation letter-04082020
Form MR-1-18022020_signed
Copy of shareholders resolution-18022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18022020
Evidence of cessation;-18022020
Interest in other entities;-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form CHG-4-14122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191214
Letter of the charge holder stating that the amount has been satisfied-12122019
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-26112019
Interest in other entities;-12072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Notice of resignation;-12072019
Optional Attachment-(2)-14062019