Company Information
CIN
Status
Date of Incorporation
18 November 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aminesh Agrawal
Director
about 10 years ago
about 10 years ago
Ashwin Agrawal
Director
about 10 years ago
about 10 years ago
Past Directors
Vikas Tripathi
Director
about 10 years ago
about 10 years ago
Nikunj Tripathi
Director
about 10 years ago
about 10 years ago
Documents
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-26052016
Notice of resignation;-26052016
Form DIR-12-26052016_signed
Evidence of cessation;-26052016
Proof of dispatch-25052016
Notice of resignation filed with the company-25052016
Form DIR-11-25052016_signed
Form INC-22-171215.OCT
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
MoA - Memorandum of Association-181114.PDF
AoA - Articles of Association-181114.PDF
Annexure of subscribers-181114.PDF
Acknowledgement of Stamp Duty MoA payment-181114.PDF
Acknowledgement of Stamp Duty AoA payment-181114.PDF
Certificate of Incorporation-181114.PDF
Form INC-7-181114.PDF
Certificate of Incorporation-181114.PDF
Optional Attachment 1-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Declaration by the first director-141114.PDF
Form DIR-12-141114-141114.PDF