Company Information
CIN
Status
Date of Incorporation
23 January 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Ashokbhai Sorathia
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Velji Sorathia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
28 January 2022
State Bank Of India
36 Crore
28 January 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0
Documents
Form MGT-7A-23022023_signed
List of Directors;-22022023
List of share holders, debenture holders;-22022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023_signed
Form ADT-1-12012023_signed
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Form CHG-1-20052022_signed
Instrument(s) of creation or modification of charge;-20052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220520
Form CHG-1-26022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220226
Instrument(s) of creation or modification of charge;-25022022
Optional Attachment-(1)-25022022
Optional Attachment-(2)-25022022
Form PAS-3-07022022_signed
Form SH-7-07022022-signed
Optional Attachment-(1)-07022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022022
Copy of Board or Shareholders? resolution-07022022
Copy of the resolution for alteration of capital;-31012022
Altered memorandum of assciation;-31012022
Form ADT-3-01092021_signed
Form ADT-1-01092021_signed
Copy of written consent given by auditor-28082021
Copy of the intimation sent by company-28082021
Copy of resolution passed by the company-28082021