Company Information

CIN
Status
Date of Incorporation
20 February 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
269,740,700
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Tripathi
Akash Tripathi
Director/Designated Partner
about 1 year ago
Mahendra Kumar Shah
Mahendra Kumar Shah
Director/Designated Partner
over 1 year ago
Purushottam Kumar
Purushottam Kumar
Director/Designated Partner
over 1 year ago
Jaishri Kiyawat
Jaishri Kiyawat
Director/Designated Partner
almost 10 years ago
Rajesh Nagal
Rajesh Nagal
Director/Designated Partner
almost 10 years ago
Vundru Lakshmi Kantha Rao
Vundru Lakshmi Kantha Rao
Director/Designated Partner
almost 10 years ago
Davindra Pal Ahuja
Davindra Pal Ahuja
Director/Designated Partner
over 10 years ago
Praveen Garg
Praveen Garg
Director
over 18 years ago
Raghav Chandra
Raghav Chandra
Director
almost 21 years ago
Dwarka Prasad Tiwari
Dwarka Prasad Tiwari
Director/Designated Partner
almost 22 years ago

Past Directors

Sudhir Saxena
Sudhir Saxena
Additional Director
over 8 years ago
Nand Kumarum
Nand Kumarum
Nominee Director
almost 10 years ago
Mohammed Suleman
Mohammed Suleman
Nominee Director
almost 10 years ago
Arun Kumar Bhatt
Arun Kumar Bhatt
Nominee Director
over 12 years ago
Pramod Kumar Das
Pramod Kumar Das
Nominee Director
over 13 years ago
Raghwendra Kumar Singh
Raghwendra Kumar Singh
Managing Director
over 13 years ago
Sanjay Dubey
Sanjay Dubey
Managing Director
over 13 years ago
Prasanna Kumar Dash
Prasanna Kumar Dash
Nominee Director
almost 14 years ago
Anil Jain
Anil Jain
Nominee Director
almost 15 years ago
Shobhit Jain
Shobhit Jain
Managing Director
over 20 years ago
Vivek Aggarwal
Vivek Aggarwal
Director
almost 22 years ago

Documents

Form INC-28-02022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017
Optional Attachment-(3)-12102017
Optional Attachment-(4)-12102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102017
Form AOC-4(XBRL)-12102017_signed
Optional Attachment-(1)-09102017
Copy of MGT-8-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Optional Attachment-(1)-03122016
Approval letter of extension of financial year of AGM-03122016
Details of comments of CAG if India-03122016
Optional Attachment-(3)-03122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122016
Optional Attachment-(2)-03122016
Supplementary or test audit report under section 143-03122016
Form_AOC4-XBRL_SEZ_MPAKVNLTD_20161203165919.pdf-03122016
Form MGT-7-02122016_signed
Copy of MGT-8-01122016
Approval letter for extension of AGM;-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-30112016
Form DIR-12-30112016_signed
Form DIR-12-22062016_signed
Form ADT-1-08092016_signed