Company Information
CIN
Status
Date of Incorporation
26 September 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
55,665,400
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naveen Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
25 November 2022
Yes Bank Limited
2 Crore
31 October 2022
Yes Bank Limited
49 Lak
10 January 2023
Yes Bank Limited
67 Lak
10 January 2023
Yes Bank Limited
0
25 November 2022
Yes Bank Limited
0
31 October 2022
Yes Bank Limited
0
10 January 2023
Yes Bank Limited
0
25 November 2022
Yes Bank Limited
0
31 October 2022
Yes Bank Limited
0
10 January 2023
Yes Bank Limited
0
25 November 2022
Yes Bank Limited
0
31 October 2022
Yes Bank Limited
0
Documents
Form ADT-1-28112022
Form MGT-7-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Copy of MGT-8-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Form PAS-3-04102022_signed
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.-28092022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28092022
Copy of Board or Shareholders? resolution-28092022
Form SH-7-08092022-signed
Altered memorandum of assciation;-06092022
Copy of the resolution for alteration of capital;-06092022
Optional Attachment-(1)-06092022
Optional Attachment-(2)-06092022
Optional Attachment-(3)-06092022
Optional Attachment-(1)-21072022
Copy of the resolution for alteration of capital;-21072022
Altered memorandum of assciation;-21072022
Form INC-22-20072022_signed
Form INC-20A-20072022_signed
-20072022
Copies of the utility bills as mentioned above (not older than two months)-19072022
Copy of board resolution authorizing giving of notice-19072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072022