Company Information
CIN
Status
Date of Incorporation
09 February 2022
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Mani Shukla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Shaileshkumar Patel
Non Individual Subscriber
almost 3 years ago
almost 3 years ago
Charges
05 July 2022
State Bank Of India
18 Crore
05 July 2022
State Bank Of India
0
05 July 2022
State Bank Of India
0
05 July 2022
State Bank Of India
0
Documents
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form MGT-14-16062022-signed
Form PAS-3-03062022_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.-03062022
Copy of Board or Shareholders? resolution-03062022
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.-02062022
Copy of Board or Shareholders? resolution-02062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Form SH-7-30052022-signed
Copy of the resolution for alteration of capital;-28052022
Altered memorandum of assciation;-28052022
Form INC-20A-07032022_signed
-07032022
CERTIFICATE OF INCORPORATION-20220209
Form SPICe AOA (INC-34)-08022022
Form SPICe MOA (INC-33)-08022022
Form SPICe AOA (INC-34)-05022022
Form SPICe MOA (INC-33)-05022022