Company Information

CIN
Status
Date of Incorporation
28 October 1992
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
116,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karishma Chand Uberoi
Karishma Chand Uberoi
Director/Designated Partner
over 1 year ago
Vandana Uberoi
Vandana Uberoi
Director/Designated Partner
over 1 year ago
Rajeev Uberoi
Rajeev Uberoi
Director/Designated Partner
almost 2 years ago
Satish Uberoi
Satish Uberoi
Director/Designated Partner
about 32 years ago

Past Directors

Bal Krishna Uberoi
Bal Krishna Uberoi
Managing Director
about 32 years ago

Charges

12 November 2021
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-24122020_signed
Declaration by first director-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(4)-23122020
Form AOC-4-23122020_signed
Form ADT-1-22122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form MGT-7-22122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
List of share holders, debenture holders;-21122020
Copy of resolution passed by the company-21122020
Form AOC-4-09102019_signed
Form MGT-7-07102019_signed
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(2)-04102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(4)-29102018