Company Information

CIN
Status
Date of Incorporation
28 March 2022
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
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
16 September 2023
Paid Up Capital
3,373,770
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Javed Khan
Javed Khan
Director/Designated Partner
about 1 year ago
Raja Ghosh
Raja Ghosh
Director/Designated Partner
almost 2 years ago
Santosh Singh Thakur
Santosh Singh Thakur
Director/Designated Partner
over 2 years ago
Kundan Kumar Das
Kundan Kumar Das
Director/Designated Partner
over 2 years ago

Charges

567 Crore
16 September 2022
Vardhman Trusteeship Private Limited
567 Crore
16 September 2022
Others
0
16 September 2022
Others
0
16 September 2022
Others
0

Documents

Form MGT-14-19102022_signed
Form MGT-14-12102022-signed
Form SH-7-12102022-signed
Altered memorandum of assciation;-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Copy of the resolution for alteration of capital;-07102022
Optional Attachment-(1)-07102022
Optional Attachment-(2)-07102022
Form MGT-14-02092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Optional Attachment-(1)-02092022
Form MGT-6-02052022_signed
-02052022
Optional Attachment-(1)-02052022
Optional Attachment-(3)-02052022
Optional Attachment-(2)-02052022
Form BEN - 2-23042022_signed
Declaration under section 90-23042022
Optional Attachment-(1)-23042022
Form INC-20A-09042022_signed
-09042022
Optional Attachment-(2)-09042022
Optional Attachment-(1)-09042022
Form ADT-1-02042022_signed
Copy of resolution passed by the company-02042022
Copy of the intimation sent by company-02042022
Copy of written consent given by auditor-02042022
Optional Attachment-(1)-02042022
CERTIFICATE OF INCORPORATION-20220328
Form SPICe MOA (INC-33)-25032022