Company Information

CIN
Status
Date of Incorporation
14 June 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
57,500,000
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Roy
Mayank Roy
Director/Designated Partner
almost 2 years ago
Vibhooti Nayan Mishra
Vibhooti Nayan Mishra
Director/Designated Partner
almost 2 years ago
Rajiv Kumar Sharma
Rajiv Kumar Sharma
Director/Designated Partner
over 2 years ago
Amit Shaileshkumar Patel
Amit Shaileshkumar Patel
Non Individual Subscriber
over 2 years ago

Charges

24 Crore
24 January 2023
State Bank Of India
24 Crore
24 January 2023
State Bank Of India
0
24 January 2023
State Bank Of India
0
24 January 2023
State Bank Of India
0

Documents

Declaration by first director-10102022
Optional Attachment-(2)-10102022
Optional Attachment-(1)-10102022
Notice of resignation;-10102022
Form DIR-12-10102022_signed
Evidence of cessation;-10102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022
Form PAS-3-07102022_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.-07102022
Copy of Board or Shareholders? resolution-07102022
Form SH-7-04102022-signed
Copy of the resolution for alteration of capital;-30082022
Altered memorandum of assciation;-30082022
Optional Attachment-(1)-30082022
Form INC-20A-16082022_signed
-16082022
CERTIFICATE OF INCORPORATION-20220614
Form SPICe AOA (INC-34)-11062022
Form SPICe MOA (INC-33)-11062022