Company Information
CIN
Status
Date of Incorporation
27 September 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
9,760,000
Authorised Capital
470,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Jhaveri
Managing Director
over 1 year ago
over 1 year ago
Nilesh Gupta
Company Secretary
about 15 years ago
about 15 years ago
Om Chaudhry
Director
about 19 years ago
about 19 years ago
Gautam Gulati
Director
about 19 years ago
about 19 years ago
Past Directors
Mukesh Jhaveri
Additional Director
about 7 years ago
about 7 years ago
Umesh Kumar Shrivastava
Director
over 14 years ago
over 14 years ago
Sanjiv Sobti
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair And Maintenance Services, Construction And Development Of Residential Townships, Buildings, Apartments, Towers, Shops, Complexes, Sets, Special Economic Zones, Malls, Industrial Parks, Road, Bridges, Installation Of Escalator, Elevators, Repair And Maintenance Services And All Other Related Services Included In Class 37.
[Class : 36] Real Estate And Monetary Affairs, Acquisition And Provision Of Land, Real Estate Investment Advice And Services, Insurance, Banking Services, Financial Services, Rental And Leasing Of Real Estate, Land Promotion Activities, Development Of Land Area, Share Consultant, Share Broker, Financial Evaluation Of Real Estate, Real Estate Management, Appraisal And Housing...
[Class : 37] Building Construction, Repair & Maintenance Services, Construction & Development Of Residential Townships, Buildings Apartments, Towers, Soaps, Complexes, Sets, Special Economic Zones, Malls, Industrial Parks, Road, Bridges, Installation Of Elevators, Repair & Maintenance Services & All Other Related Services Included In Class 37.
Charges
12 October 2010
Housing Development Finance Corporation Limited
5 Crore
29 March 2007
Housing Development Finance Corporation Limited
18 Crore
12 October 2010
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
12 October 2010
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
12 October 2010
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-06112019-signed
Form MGT-14-06112019-signed
Optional Attachment-(2)-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Optional Attachment-(1)-04112019
Altered articles of association-04112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Notice of resignation;-12102019
Auditor?s certificate-03072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4(XBRL)-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
List of share holders, debenture holders;-23112018
Form DIR-12-23112018_signed
Form MGT-7-23112018_signed