Company Information

CIN
Status
Date of Incorporation
18 November 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Agarwal
Harish Agarwal
Director/Designated Partner
almost 2 years ago
Lokesh Agarwal
Lokesh Agarwal
Director/Designated Partner
almost 2 years ago
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director/Designated Partner
over 8 years ago
Anand Rathi
Anand Rathi
Director
over 11 years ago
Mahaveer Prasad Chachan
Mahaveer Prasad Chachan
Director
over 15 years ago
Purshottam Agarwal
Purshottam Agarwal
Director
about 19 years ago
Ajendra Kumar Agarwal
Ajendra Kumar Agarwal
Director
about 21 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
about 21 years ago

Past Directors

Amit Pareek
Amit Pareek
Director
over 9 years ago
Manish Gupta
Manish Gupta
Director
over 15 years ago

Charges

43 Crore
14 March 2016
Union Bank Of India Consortium
21 Crore
02 December 2014
Hdfc Bank Limited
25 Crore
26 May 2007
Hdfc Bank Limited
25 Crore
29 October 2005
Icici Bank Limited
2 Crore
16 March 2021
State Bank Of India
21 Crore
14 March 2016
Others
0
16 March 2021
State Bank Of India
0
29 October 2005
Icici Bank Limited
0
02 December 2014
Hdfc Bank Limited
0
26 May 2007
Hdfc Bank Limited
0
14 March 2016
Others
0
16 March 2021
State Bank Of India
0
29 October 2005
Icici Bank Limited
0
02 December 2014
Hdfc Bank Limited
0
26 May 2007
Hdfc Bank Limited
0
14 March 2016
Others
0
16 March 2021
State Bank Of India
0
29 October 2005
Icici Bank Limited
0
02 December 2014
Hdfc Bank Limited
0
26 May 2007
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Supplementary or Test audit report under section 143-03112020
Form AOC - 4 CFS-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Approval letter for extension of AGM;-28102020
Approval letter of extension of financial year or AGM-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form CHG-1-28102020_signed
Particulars of all joint charge holders;-28102020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Particulars of all joint charge holders;-23102020
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22092020
Particulars of all joint charge holders;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-27072020-signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019