Company Information

CIN
Status
Date of Incorporation
09 June 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Architectural and Engineering Activities
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

Deepak Abhay Agrawal
Deepak Abhay Agrawal
Director/Designated Partner
over 1 year ago
Poonam Agrawal
Poonam Agrawal
Director
over 10 years ago

Past Directors

Abhayshanker Mulchand Agrawal
Abhayshanker Mulchand Agrawal
Director
over 10 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-25092019_signed
Form ADT-3-25092019_signed
Resignation letter-25092019
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-24112017_signed
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-21102016_signed