Company Information
CIN
Status
Date of Incorporation
15 July 2014
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 2018
Last Annual Meeting
08 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Agrawal
Director
over 10 years ago
over 10 years ago
Documents
Form INC-28-25072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Optional Attachment-(1)-21052019
Form MGT-14-15042019_signed
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form GNL-2-27032019-signed
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-06032019
Form MGT-14-02102018_signed
Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form AOC-4-11112017_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(2)-09112017
Form MGT-7-09112017_signed