Company Information

CIN
Status
Date of Incorporation
13 May 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
11,800,000
Authorised Capital
11,800,000

Directors

Avinesh Kumar Choukse
Avinesh Kumar Choukse
Director/Designated Partner
about 2 years ago
Abhishek Choukse
Abhishek Choukse
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Lilani
Sunil Kumar Lilani
Director
over 3 years ago

Registered Trademarks

A One Concrete Aone Concrete

[Class : 19] Concrete; Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal

A One Concrete Private Limited Build... Aone Concrete

[Class : 19] Concrete; Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal

Charges

10 Crore
03 November 2022
Punjab National Bank
7 Crore
29 August 2022
Icici Bank Limited
17 Lak
29 August 2022
Icici Bank Limited
74 Lak
26 August 2022
Icici Bank Limited
32 Lak
30 July 2022
Icici Bank Limited
24 Lak
20 March 2023
Punjab National Bank
1 Crore
20 March 2023
Others
0
03 November 2022
Others
0
29 August 2022
Others
0
26 August 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
20 March 2023
Others
0
03 November 2022
Others
0
29 August 2022
Others
0
26 August 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
20 March 2023
Others
0
03 November 2022
Others
0
29 August 2022
Others
0
26 August 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0

Documents

Form PAS-3-08112022
Copy of Board or Shareholders? resolution-08112022
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.-08112022
Form SH-7-10102022-signed
Form MGT-14-07102022_signed
Altered memorandum of assciation;-07102022
Altered memorandum of association-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Copy of the resolution for alteration of capital;-07102022
Optional Attachment-(1)-07102022
Form DIR-12-23082022_signed
Form DIR-11-23082022_signed
Acknowledgement received from company-20082022
Notice of resignation filed with the company-20082022
Notice of resignation;-20082022
Optional Attachment-(1)-20082022
Proof of dispatch-20082022
Evidence of cessation;-20082022
Form INC-20A-06082022_signed
-05082022
CERTIFICATE OF INCORPORATION-20220513
Form SPICe AOA (INC-34)-11052022
Form SPICe MOA (INC-33)-11052022