Company Information
CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Vinayak Kalani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surendra Dheeman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Singh Namdev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Services Relating To Construction, Management, Development And Operation Of Buildings And Integrated Townships Including Services Provided By Consultants, Contractors, Or Sub Contractors, And For These Purposes To Prepare Building Sites, To Construct, Reconstruct, Pull Down, Renovate, Develop, Alter, Improve, Decorate, Furnish And Maintain Flats, Hotels, Malls, ...
[Class : 36] Services Relating To Real Estate Affairs; Real Estate Management, Development And Activities Relating To Real Estate Including Buildings Or Integrated Townships; Promotion, Leasing Or Selling Of Plots, Villas, Row Houses, Flats, Apartments, Buildings And Hereditament Of Any Tenure Of Description Situated At Any Place In India Or Elsewhere For Residential, Busine...
Documents
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form ADT-1-20102022_signed
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form INC-22-07102021
Form INC-20A-01122021_signed
-23112021
Form DIR-12-16112021_signed
Optional Attachment-(2)-09112021
Optional Attachment-(1)-09112021
Interest in other entities;-09112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07102021
Form INC-22-07102021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07102021
Copies of the utility bills as mentioned above (not older than two months)-07102021
Copy of board resolution authorizing giving of notice-07102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe AOA (INC-34)-30082021
Form SPICe MOA (INC-33)-30082021
