Company Information

CIN
Status
Date of Incorporation
26 March 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
32,179,280
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debabrata Das
Debabrata Das
Director/Designated Partner
about 1 year ago
Anil Salhotra
Anil Salhotra
Director
over 1 year ago
Abhishek Chamaria
Abhishek Chamaria
Director/Designated Partner
over 1 year ago
Ranjeet Kumar Trehan
Ranjeet Kumar Trehan
Director
almost 19 years ago

Past Directors

Purshottam Das Bahety
Purshottam Das Bahety
Director
about 4 years ago
Ashok Kumar Bhawsinghka
Ashok Kumar Bhawsinghka
Director
over 8 years ago
Sharad Trehan
Sharad Trehan
Director
almost 19 years ago
Deepak Sehgal
Deepak Sehgal
Director
almost 26 years ago

Charges

5 Crore
05 December 2016
Bank Of India
5 Crore
05 December 2016
Bank Of India
0
05 December 2016
Bank Of India
0
05 December 2016
Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Interest in other entities;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-04112019-signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
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-14-11042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Altered articles of association-09042019
Form PAS-3-01042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Valuation Report from the valuer, if any;-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Copy of Board or Shareholders? resolution-28032019
Altered articles of association-28032019