Company Information
CIN
Status
Date of Incorporation
01 September 1999
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Salhotra
Director
over 1 year ago
over 1 year ago
Ranjeet Kumar Trehan
Director
over 25 years ago
over 25 years ago
Charges
21 October 2015
Axis Bank Limited
44 Lak
18 October 2014
State Bank Of India
8 Crore
01 November 2011
Oriental Bank Of Commerce
2 Crore
18 October 2010
Oriental Bank Of Commerce
7 Lak
05 October 2010
Oriental Bank Of Commerce
4 Lak
06 May 2010
Oriental Bank Of Commerce
1 Crore
01 September 2009
Oriental Bank Of Commerce
75 Lak
12 March 2004
Oriental Bank Of Commerce
3 Crore
12 March 2004
Oriental Bank Of Commerce
8 Crore
02 September 2005
Icici Bank Ltd.
16 Lak
26 October 2005
Icici Bank Ltd.
22 Lak
02 September 2005
Icici Bank Ltd.
16 Lak
19 September 2005
Icici Bank Ltd.
7 Lak
26 October 2005
Icici Bank Limited
8 Lak
19 September 2005
Icici Bank Ltd.
7 Lak
19 September 2005
Icici Bank Limited
8 Lak
02 June 2005
Oriental Bank Of Commerce
60 Lak
18 December 2006
Oriental Bank Of Commerce
60 Lak
02 June 2005
Oriental Bank Of Commerce
55 Lak
21 August 2004
Icici Bank Ltd.
25 Lak
11 February 2002
State Bank Of Indore
25 Lak
23 December 2021
Others
0
18 October 2014
State Bank Of India
0
12 March 2004
Others
0
12 March 2004
Others
0
18 October 2010
Oriental Bank Of Commerce
0
05 October 2010
Oriental Bank Of Commerce
0
18 December 2006
Oriental Bank Of Commerce
0
26 October 2005
Icici Bank Limited
0
11 February 2002
State Bank Of Indore
0
19 September 2005
Icici Bank Ltd.
0
02 June 2005
Oriental Bank Of Commerce
0
19 September 2005
Icici Bank Ltd.
0
19 September 2005
Icici Bank Limited
0
21 October 2015
Axis Bank Limited
0
21 August 2004
Icici Bank Ltd.
0
02 September 2005
Icici Bank Ltd.
0
01 September 2009
Oriental Bank Of Commerce
0
06 May 2010
Oriental Bank Of Commerce
0
02 June 2005
Oriental Bank Of Commerce
0
02 September 2005
Icici Bank Ltd.
0
26 October 2005
Icici Bank Ltd.
0
01 November 2011
Oriental Bank Of Commerce
0
23 December 2021
Others
0
18 October 2014
State Bank Of India
0
12 March 2004
Others
0
12 March 2004
Others
0
18 October 2010
Oriental Bank Of Commerce
0
05 October 2010
Oriental Bank Of Commerce
0
18 December 2006
Oriental Bank Of Commerce
0
26 October 2005
Icici Bank Limited
0
11 February 2002
State Bank Of Indore
0
19 September 2005
Icici Bank Ltd.
0
02 June 2005
Oriental Bank Of Commerce
0
19 September 2005
Icici Bank Ltd.
0
19 September 2005
Icici Bank Limited
0
21 October 2015
Axis Bank Limited
0
21 August 2004
Icici Bank Ltd.
0
02 September 2005
Icici Bank Ltd.
0
01 September 2009
Oriental Bank Of Commerce
0
06 May 2010
Oriental Bank Of Commerce
0
02 June 2005
Oriental Bank Of Commerce
0
02 September 2005
Icici Bank Ltd.
0
26 October 2005
Icici Bank Ltd.
0
01 November 2011
Oriental Bank Of Commerce
0
23 December 2021
Others
0
18 October 2014
State Bank Of India
0
12 March 2004
Others
0
12 March 2004
Others
0
18 October 2010
Oriental Bank Of Commerce
0
05 October 2010
Oriental Bank Of Commerce
0
18 December 2006
Oriental Bank Of Commerce
0
26 October 2005
Icici Bank Limited
0
11 February 2002
State Bank Of Indore
0
19 September 2005
Icici Bank Ltd.
0
02 June 2005
Oriental Bank Of Commerce
0
19 September 2005
Icici Bank Ltd.
0
19 September 2005
Icici Bank Limited
0
21 October 2015
Axis Bank Limited
0
21 August 2004
Icici Bank Ltd.
0
02 September 2005
Icici Bank Ltd.
0
01 September 2009
Oriental Bank Of Commerce
0
06 May 2010
Oriental Bank Of Commerce
0
02 June 2005
Oriental Bank Of Commerce
0
02 September 2005
Icici Bank Ltd.
0
26 October 2005
Icici Bank Ltd.
0
01 November 2011
Oriental Bank Of Commerce
0
Documents
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Optional Attachment-(2)-27052020
Optional Attachment-(3)-27052020
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(1)-27052020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Form ADT-1-11052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012017_signed
Form AOC-4-23012017_signed
List of share holders, debenture holders;-17012017