Company Information
CIN
Status
Date of Incorporation
19 April 2007
Listing Status
Listed
State
Gwalior
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 August 2020
Paid Up Capital
868,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Piyush Sheetalchand Jain
Director
almost 7 years ago
almost 7 years ago
Nikhil Pareek
Director
almost 7 years ago
almost 7 years ago
Charges
17 November 2007
State Bank Of India
1 Crore
23 July 2021
Sbicap Trustee Company Limited
3,431 Crore
Documents
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Notice of resignation;-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Optional Attachment-(1)-21082020
Form DPT-3-27072020-signed
Form MGT-14-23072020-signed
Altered memorandum of association-12072020
Altered articles of association-12072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Optional Attachment-(2)-12072020
Optional Attachment-(1)-12072020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Altered articles of association-20062020
Altered memorandum of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
