Company Information

CIN
Status
Date of Incorporation
24 October 1997
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
30 September 2023
Paid Up Capital
100,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Agrawal
Ajay Agrawal
Director
over 1 year ago
Abhay Agrawal
Abhay Agrawal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(2)-17112019
Form AOC-4-17112019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(2)-21102018
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form MGT-7-04012017_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016