Company Information

CIN
U74999DL2013PTC250775
Status
Date of Incorporation
15 April 2013
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 October 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Adit Gandotra
Adit Gandotra
Director
for about 6 years
Ananya Gandotra
Ananya Gandotra
Director
for over 11 years

Past Directors

Documents

Form DPT-3-02032021-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-30062019
Form PAS-3-11022019_signed
Copy of Board or Shareholders? resolution-11022019
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.-11022019
Form SH-7-09022019-signed
Form MGT-14-02022019-signed
Altered memorandum of assciation;-29012019
Copy of the resolution for alteration of capital;-29012019
Altered memorandum of association-28012019
Altered articles of association-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed

Frequently Asked Questions

What is the incorporation date of the A g strategic management and engineering solutions private limited?

Incorporation date of the company is 15 April 2013 .

What is the state of the A g strategic management and engineering solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the A g strategic management and engineering solutions private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the A g strategic management and engineering solutions private limited?

A g strategic management and engineering solutions private limited has appointed 2 of directors.

Who are the appointed Directors in A g strategic management and engineering solutions private limited?

The appointed directors in the company are:

  • Ananya gandotra
  • Adit gandotra