Company Information

CIN
Status
Date of Incorporation
26 August 2004
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
7,010,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpi Gupta
Shilpi Gupta
Director
over 1 year ago
Anand Gupta
Anand Gupta
Director
over 1 year ago
Suresh Chand Gupta
Suresh Chand Gupta
Director
over 1 year ago
Ram Prakash Gupta
Ram Prakash Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Malti Gupta
Malti Gupta
Additional Director
about 7 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-10102019-signed
Form ADT-1-10102019_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 ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Letter of appointment;-22012018
Form DIR-12-22012018_signed
Form AOC-4-10122017_signed
Optional Attachment-(1)-24112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017