Company Information

CIN
Status
Date of Incorporation
25 October 2021
Listing Status
Unlisted
State
Rajasthan
ROC
ROC Jaipur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
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

Gaurav Kumar Agarwal
Gaurav Kumar Agarwal
Director/Designated Partner
over 1 year ago
Shriniwas Khetawat
Shriniwas Khetawat
Director/Designated Partner
almost 2 years ago
Anita Khetawat
Anita Khetawat
Director/Designated Partner
about 3 years ago

Documents

Directors report as per section 134(3)-14022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Form ADT-1-14022023_signed
Copy of resolution passed by the company-14022023
Copy of written consent given by auditor-14022023
List of Directors;-14022023
List of share holders, debenture holders;-14022023
Form MGT-7A-14022023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102022
Copy of board resolution authorizing giving of notice-30102022
Copies of the utility bills as mentioned above (not older than two months)-30102022
Form INC-22-30102022
Form DIR-12-09082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022
Optional Attachment-(1)-05082022
Optional Attachment-(2)-05082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Form DIR-12-13072022_signed
Interest in other entities;-13072022
Optional Attachment-(3)-13072022
Optional Attachment-(2)-13072022
Optional Attachment-(1)-13072022
Form DPT-3-01072022_signed
Form INC-20A-14042022_signed
-14042022
CERTIFICATE OF INCORPORATION-20211025
Form SPICe AOA (INC-34)-24102021
Form SPICe MOA (INC-33)-24102021
Form SPICe AOA (INC-34)-20102021
Form SPICe MOA (INC-33)-20102021