Company Information

CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shailendra Singh Tomar
Shailendra Singh Tomar
Director/Designated Partner
over 4 years ago
Alka Singh Parihar
Alka Singh Parihar
Director/Designated Partner
over 4 years ago
Vandana Singh Bundela
Vandana Singh Bundela
Director/Designated Partner
over 4 years ago
Manish Singh Goutam
Manish Singh Goutam
Individual Promoter
almost 5 years ago
Devendra Singh Parihar
Devendra Singh Parihar
Director/Designated Partner
almost 5 years ago
Atulendra Singh Sengar
Atulendra Singh Sengar
Individual Promoter
almost 5 years ago

Charges

06 January 2023
Hdfc Bank Limited
0
06 January 2023
Hdfc Bank Limited
0
06 January 2023
Hdfc Bank Limited
0

Documents

List of Directors;-18112022
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form AOC-4-18112022
Form MGT-7A-18112022
Form ADT-1-28032022_signed
Copy of resolution passed by the company-28032022
Copy of the intimation sent by company-28032022
Copy of written consent given by auditor-28032022
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Form MGT-7A-25032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-17032022_signed
Optional Attachment-(5)-05092021
Optional Attachment-(4)-05092021
Optional Attachment-(3)-05092021
Form DIR-12-05092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092021
Optional Attachment-(1)-05092021
Form INC-20A-25062021_signed
-25062021
CERTIFICATE OF INCORPORATION-20210108
Form SPICe AOA (INC-34)-07012021
Form SPICe MOA (INC-33)-07012021