Company Information

CIN
Status
Date of Incorporation
24 May 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Kumar Bagora
Yogesh Kumar Bagora
Director/Designated Partner
over 1 year ago
Vinayak Kalani
Vinayak Kalani
Director/Designated Partner
about 2 years ago
Surendra Dheeman
Surendra Dheeman
Director/Designated Partner
about 2 years ago

Past Directors

Kapil Verma
Kapil Verma
Director
over 3 years ago
Aditya Khetawat
Aditya Khetawat
Director
over 3 years ago

Documents

List of share holders, debenture holders;-21112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form MGT-7-21112022
Optional Attachment-(1)-11112022
Form DIR-12-11112022
Form AOC-4-02112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form DIR-12-28032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Evidence of cessation;-21032022
Interest in other entities;-21032022
Optional Attachment-(1)-21032022
Optional Attachment-(2)-21032022
Optional Attachment-(3)-21032022
Notice of resignation;-21032022
Form INC-20A-21122021_signed
-17122021
Form DIR-12-03112021_signed
Notice of resignation;-01112021
Optional Attachment-(2)-01112021
Evidence of cessation;-01112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112021
Optional Attachment-(1)-01112021
Form INC-22-24062021_signed
Copy of board resolution authorizing giving of notice-22062021
Copies of the utility bills as mentioned above (not older than two months)-22062021