Company Information
CIN
Status
Date of Incorporation
23 November 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
172,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balkrishna Muniya
Director
about 19 years ago
about 19 years ago
Mukesh Upadhyay
Director
about 19 years ago
about 19 years ago
Past Directors
Nishant Pandey
Additional Director
over 8 years ago
over 8 years ago
Charges
18 December 2017
Uco Bank
17 Lak
02 November 2015
Punjab National Bank
11 Lak
22 July 2014
Punjab National Bank
7 Lak
16 October 2012
Uco Bank
2 Crore
19 February 2008
State Bank Of India
2 Lak
25 February 2020
Uco Bank
90 Lak
25 February 2020
Uco Bank
0
16 October 2012
Uco Bank
0
18 December 2017
Uco Bank
0
22 July 2014
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
19 February 2008
State Bank Of India
0
25 February 2020
Uco Bank
0
16 October 2012
Uco Bank
0
18 December 2017
Uco Bank
0
22 July 2014
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
19 February 2008
State Bank Of India
0
25 February 2020
Uco Bank
0
16 October 2012
Uco Bank
0
18 December 2017
Uco Bank
0
22 July 2014
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
19 February 2008
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-19122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-28102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-22062019_signed
Form MSME FORM I-01062019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180314
Instrument(s) of creation or modification of charge;-12032018
Optional Attachment-(1)-12032018