Company Information
CIN
Status
Date of Incorporation
10 February 2006
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,500,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankit Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratik Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pranav Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Agrawal
Director
about 18 years ago
about 18 years ago
Past Directors
Puneet Agrawal
Director
about 18 years ago
about 18 years ago
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form INC-22-04112017_signed
Copies of the utility bills as mentioned above (not older than two months)-01112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112017
Copy of board resolution authorizing giving of notice-01112017
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
