Company Information
CIN
Status
Date of Incorporation
08 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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhay Mishra
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradeep Kumar Dwivedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Singh Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vibhooti Nayan Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Shaileshkumar Patel
Non Individual Subscriber
almost 3 years ago
almost 3 years ago
Charges
05 July 2022
State Bank Of India
14 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 DIR-12-27122022
Optional Attachment-(1)-27122022
Evidence of cessation;-14122022
Form DIR-12-14122022_signed
Notice of resignation;-14122022
Form DIR-12-13122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Declaration by first director-13122022
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-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
Optional Attachment-(1)-07092022
Form DIR-12-07092022_signed
Evidence of cessation;-07092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092022
Declaration by first director-07092022
Notice of resignation;-07092022
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