Company Information
CIN
Status
Date of Incorporation
02 March 2022
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kanhaiya Lal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshit Agrawal
Manager/Secretary
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 37] Civil Construction Services , Civil Infrastructure Construction, Building Construction , Repair , Installation Services.
Documents
Form MGT-14-10122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Form AOC-4-02112022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form ADT-1-19102022_signed
Notice of resignation filed with the company-23092022
Notice of resignation;-23092022
Optional Attachment-(1)-23092022
Proof of dispatch-23092022
Form DIR-12-23092022_signed
Evidence of cessation;-23092022
Acknowledgement received from company-23092022
Form DIR-11-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
Form MGT-14-29062022_signed
Form ADT-1-23062022_signed
Copy of resolution passed by the company-22062022
Copy of the intimation sent by company-22062022
Copy of written consent given by auditor-22062022
Form INC-20A-09052022_signed
-09052022
CERTIFICATE OF INCORPORATION-20220302
