Company Information

CIN
Status
Date of Incorporation
19 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shatrujeet Chandrabhan Pandey
Shatrujeet Chandrabhan Pandey
Director/Designated Partner
almost 3 years ago
Anand Kumar Tripathi
Anand Kumar Tripathi
Individual Promoter
over 4 years ago
Shreya Shatrujeet Pandey
Shreya Shatrujeet Pandey
Individual Promoter
over 4 years ago

Registered Trademarks

Sgh Sgh Buildcon

[Class : 37] Construction Services; Installation And Repair Services Included In Class 37

Documents

Form ADT-1-29112022
Form AOC-4-29112022
Form DIR-12-29112022
Directors report as per section 134(3)-29112022
Copy of resolution passed by the company-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Copy of written consent given by auditor-29112022
Optional Attachment-(1)-29112022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DIR-12-04082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Evidence of cessation;-03082022
Notice of resignation;-03082022
Form DPT-3-08072022_signed
Form SH-7-22122021-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.-21122021
Form PAS-3-21122021_signed
Copy of Board or Shareholders? resolution-21122021
Copy of the resolution for alteration of capital;-11122021
Altered memorandum of assciation;-11122021
Form INC-20A-02102021_signed
Optional Attachment-(1)-02102021
-02102021
CERTIFICATE OF INCORPORATION-20210819
CERTIFICATE OF INCORPORATION-20210819
Copy of the instrument constituting or regulating the entity-16082021
Memorandum of association-16082021
Copy of Newspaper advertisement-16082021