Company Information

CIN
Status
Date of Incorporation
10 February 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
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinandan Sharma
Abhinandan Sharma
Director/Designated Partner
about 2 years ago
Gunjan Sharma
Gunjan Sharma
Director/Designated Partner
over 2 years ago
Saurabh Sharma
Saurabh Sharma
Individual Promoter
almost 4 years ago
. Rajbhavan
. Rajbhavan
Individual Promoter
almost 4 years ago
Sangeeta Devi
Sangeeta Devi
Individual Promoter
almost 4 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-14012023
Form AOC-4-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form MGT-7A-16012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Form DIR-12-17112022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220826
Form MGT-14-24082022-signed
Altered articles of association-24082022
Altered memorandum of association-24082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Optional Attachment-(1)-24082022
Optional Attachment-(2)-24082022
Evidence of cessation;-10082022
Form DIR-12-10082022_signed
Notice of resignation;-10082022
Optional Attachment-(1)-09082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022
Form DIR-12-09082022_signed
Optional Attachment-(2)-09082022
Form INC-20A-26022021_signed
-25022021
CERTIFICATE OF INCORPORATION-20210213
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021