Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarika Agrawal Dineshkumar
Sarika Agrawal Dineshkumar
Director/Designated Partner
over 11 years ago
Gautam Purnamal Agrawal
Gautam Purnamal Agrawal
Director/Designated Partner
over 11 years ago

Registered Trademarks

G Agrawal Construction India Pvt... G Agrawal Construction India

[Class : 37] Building Constructions; Repair; Installation Services And Included In Class 37.

Documents

Form AOC-4-22062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Optional Attachment-(2)-17082017
Optional Attachment-(1)-17082017
List of share holders, debenture holders;-17082017
Optional Attachment-(3)-17082017
Form AOC-4-05082017_signed
Optional Attachment-(3)-04082017
Optional Attachment-(2)-04082017
Optional Attachment-(1)-04082017
Directors report as per section 134(3)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Optional Attachment-(4)-04082017
Form ADT-1-02012017_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Copy of written consent given by auditor-12122016
Copy of the intimation sent by company-12122016
Copy of resolution passed by the company-12122016
Form ADT-1-181015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-100115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100115.PDF