Company Information
CIN
Status
Date of Incorporation
19 April 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anuj Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vijay Kumar
Director
almost 4 years ago
almost 4 years ago
Ankush Jain
Director
over 6 years ago
over 6 years ago
Pushpendra Thakur
Director
almost 11 years ago
almost 11 years ago
Virendra Singh Choudhary
Whole Time Director
over 17 years ago
over 17 years ago
Atul Surana
Director
over 17 years ago
over 17 years ago
Arun Dagaria
Director
over 18 years ago
over 18 years ago
Chirag Shah
Director
over 18 years ago
over 18 years ago
Charges
19 April 2011
Bank Of Baroda
12 Crore
28 August 2009
Housing And Urban Development Corporation Limited
2 Crore
28 August 2009
Housing And Urban Development Corporation Limited
0
19 April 2011
Bank Of Baroda
0
28 August 2009
Housing And Urban Development Corporation Limited
0
19 April 2011
Bank Of Baroda
0
28 August 2009
Housing And Urban Development Corporation Limited
0
19 April 2011
Bank Of Baroda
0
Documents
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Interest in other entities;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-23052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-16042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Interest in other entities;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-30062018
Notice of resignation;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-30062018_signed