Company Information

CIN
Status
Date of Incorporation
17 December 1996
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
29 September 2023
Paid Up Capital
8,500,070
Authorised Capital
8,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
almost 2 years ago
Neha Agrawal
Neha Agrawal
Director/Designated Partner
about 4 years ago

Past Directors

Ayush Agrawal
Ayush Agrawal
Director
over 8 years ago
Shakuntala Agrawal
Shakuntala Agrawal
Director
about 28 years ago

Documents

Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020
Optional Attachment-(2)-30122020
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-23122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Letter of appointment;-25102017
Form DIR-12-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Letter of appointment;-27092017
Evidence of cessation;-27092017