Company Information
CIN
Status
Date of Incorporation
20 September 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Viswaskumar Rameshchandra Upadhyay
Director/Designated Partner
about 1 year ago
about 1 year ago
Shyamal Rameshchandra Upadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
10 March 2022
Bank Of Maharashtra
9 Crore
10 March 2022
Others
0
10 March 2022
Others
0
10 March 2022
Others
0
10 March 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022023
Directors report as per section 134(3)-15022023
List of Directors;-15022023
List of share holders, debenture holders;-15022023
Form AOC-4-15022023_signed
Form MGT-7A-15022023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form DPT-3-28062022
Form CHG-1-09052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220509
Optional Attachment-(1)-06052022
Instrument(s) of creation or modification of charge;-06052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Form MGT-14-03042022_signed
Form PAS-3-02042022_signed
Optional Attachment-(2)-31032022
Optional Attachment-(1)-31032022
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.-31032022
Copy of Board or Shareholders? resolution-31032022
Form SH-7-30032022-signed
Optional Attachment-(1)-24032022
Copy of the resolution for alteration of capital;-24032022
Altered memorandum of assciation;-24032022
Form INC-20A-30112021_signed
-30112021
CERTIFICATE OF INCORPORATION-20210923