Company Information

CIN
Status
Date of Incorporation
09 December 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
44,680,860
Authorised Capital
44,680,860
Financials All Documents available from MCA @Rs 199/-

Directors

Durga Prasad Dixit
Durga Prasad Dixit
Director/Designated Partner
over 1 year ago
Asha Dixit
Asha Dixit
Director/Designated Partner
about 3 years ago

Charges

28 June 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0

Documents

Form AOC-4-26112022
Form MGT-7-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
List of share holders, debenture holders;-26112022
Form MGT-14-11102022_signed
Altered memorandum of association-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Form INC-20A-21012022
-21012022
Form INC-22-16122021_signed
Copies of the utility bills as mentioned above (not older than two months)-16122021
Copy of board resolution authorizing giving of notice-16122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-09122021
Particulars of members/partners along with the details of shares held by them-09122021
Optional Attachment-(1)-09122021
No objection certificate/Consent given by secured creditors-09122021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-09122021
Form URC-1-09122021-signed
Form SPICe AOA (INC-34)-09122021
Declaration of two or more directors verifying the particulars of all members/partners                        -09122021
Copy of the instrument constituting or regulating the entity-09122021
Copy of Newspaper advertisement-09122021
Consent of majority of members-09122021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-09122021
Affidavit from all the members/partners for dissolution of the entity-09122021
A copy of latest Income Tax return of the firm-09122021
Form SPICe MOA (INC-33)-09122021
CERTIFICATE OF INCORPORATION-20211209