Company Information
CIN
Status
Date of Incorporation
18 November 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
308,000
Authorised Capital
1,500,000
Directors
Santosh Kumar Malviya
Director/Designated Partner
over 3 years ago
over 3 years ago
Dinesh Kumar Patidar
Director/Designated Partner
over 3 years ago
over 3 years ago
Manohar Vishwakarma
Individual Promoter
about 4 years ago
about 4 years ago
Dinesh Pateedar
Individual Promoter
about 4 years ago
about 4 years ago
Himmat Singh
Individual Promoter
about 4 years ago
about 4 years ago
Sangita Patidar
Individual Promoter
about 4 years ago
about 4 years ago
Shiv Narayan Patidar
Individual Promoter
about 4 years ago
about 4 years ago
Charges
03 June 2023
Others
0
03 June 2023
Others
0
03 June 2023
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form INC-20A-17062022_signed
Declaration by first director-14062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022
Evidence of cessation;-14062022
Form DIR-12-14062022_signed
Notice of resignation;-14062022
-09062022
Form PAS-3-11052022_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.-11052022
Copy of Board or Shareholders? resolution-11052022
CERTIFICATE OF INCORPORATION-20211118
Memorandum of association-18112021
Articles of association-18112021
CERTIFICATE OF INCORPORATION-20211118
