Company Information

CIN
Status
Date of Incorporation
05 March 2002
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
6,320,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raunak Kaila
Raunak Kaila
Director/Designated Partner
almost 2 years ago
Naresh Kaila
Naresh Kaila
Director
almost 23 years ago

Past Directors

Satya Devi Kaila
Satya Devi Kaila
Director
almost 23 years ago
Rajesh Kaila
Rajesh Kaila
Director
almost 23 years ago

Charges

4 Crore
31 July 2013
Magma Fincorp Limited
20 Lak
04 June 2013
L & T Finance Limited
94 Lak
10 May 2013
L & T Finance Limited
25 Lak
30 June 2012
Tata Capital Financial Services Limited
18 Lak
19 May 2012
Tata Capital Financial Services Limited
39 Lak
28 July 2011
Tata Capital Limited
34 Lak
29 May 2011
Tata Capital Limited
21 Lak
17 April 2004
Centurion Bank Limited
9 Lak
19 May 2003
Bank Of Baroda
1 Crore
19 May 2003
Bank Of Baroda
0
31 July 2013
Magma Fincorp Limited
0
10 May 2013
L & T Finance Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
19 May 2012
Tata Capital Financial Services Limited
0
17 April 2004
Centurion Bank Limited
0
28 July 2011
Tata Capital Limited
0
29 May 2011
Tata Capital Limited
0
04 June 2013
L & T Finance Limited
0
19 May 2003
Bank Of Baroda
0
31 July 2013
Magma Fincorp Limited
0
10 May 2013
L & T Finance Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
19 May 2012
Tata Capital Financial Services Limited
0
17 April 2004
Centurion Bank Limited
0
28 July 2011
Tata Capital Limited
0
29 May 2011
Tata Capital Limited
0
04 June 2013
L & T Finance Limited
0
19 May 2003
Bank Of Baroda
0
31 July 2013
Magma Fincorp Limited
0
10 May 2013
L & T Finance Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
19 May 2012
Tata Capital Financial Services Limited
0
17 April 2004
Centurion Bank Limited
0
28 July 2011
Tata Capital Limited
0
29 May 2011
Tata Capital Limited
0
04 June 2013
L & T Finance Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form ADT-3-08062019_signed
Resignation letter-30052019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-21092018_signed
Notice of resignation;-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(3)-17082018
Evidence of cessation;-17082018
Optional Attachment-(1)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form AOC-4-28122017_signed