Company Information

CIN
Status
Date of Incorporation
17 May 1991
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niket Agrawal
Niket Agrawal
Director
almost 2 years ago
Nikunj Agrawal
Nikunj Agrawal
Director
almost 2 years ago
Kiran Agrawal
Kiran Agrawal
Director
over 33 years ago
Ravindra Agrawal
Ravindra Agrawal
Director
over 33 years ago

Documents

Form ADT-1-24092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-04082020
List of share holders, debenture holders;-26072019
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(3)-30082018
Optional Attachment-(2)-30082018
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Optional Attachment-(1)-30082018
Form AOC-4-23112017_signed