Company Information
CIN
Status
Date of Incorporation
14 March 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Kumar Agrwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Anajana Agarwal
Director
over 11 years ago
over 11 years ago
Suman Agrawal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Electrical And Civil Infrastructure Development, Building Construction, Repair, Maintenance And Installation Servies
Charges
01 October 2013
State Bank Of India
70 Crore
06 July 2013
State Bank Of India
3 Crore
01 October 2013
State Bank Of India
0
06 July 2013
State Bank Of India
0
01 October 2013
State Bank Of India
0
06 July 2013
State Bank Of India
0
01 October 2013
State Bank Of India
0
06 July 2013
State Bank Of India
0
Documents
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form ADT-3-19122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Optional Attachment-(1)-19122020
Copy of written consent given by auditor-19122020
Resignation letter-19122020
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Optional Attachment-(1)-18052017
List of share holders, debenture holders;-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Form 23B for period 010413 to 310314-130814.OCT
Form23AC-180215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form MGT-14-170215.OCT
Copy of resolution-170215.PDF
Form ADT-1-180215.OCT
Form66-170215 for the FY ending on-310314.OCT
Optional Attachment 1-110314.PDF
Evidence of cessation-110314.PDF