Company Information

CIN
Status
Date of Incorporation
12 March 1998
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
31 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Kumar Kumat
Vipul Kumar Kumat
Director
over 1 year ago
Vinod Kumat
Vinod Kumat
Director/Designated Partner
over 1 year ago
Ritesh Kumat
Ritesh Kumat
Director/Designated Partner
almost 26 years ago

Past Directors

Dhanwanti Kumat
Dhanwanti Kumat
Director
almost 27 years ago

Documents

Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Details of other Entity(s)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Optional Attachment-(1)-21082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082019
Form ADT-1-20082019_signed
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Form AOC-4-17072018_signed
Form MGT-7-17072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-21082017_signed
Form AOC-4-17082017_signed
Directors report as per section 134(3)-16082017
Optional Attachment-(1)-16082017