Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Umesh Pawar
Umesh Pawar
Director/Designated Partner
about 2 years ago
Rakesh Pathe
Rakesh Pathe
Director/Designated Partner
over 2 years ago
Mahendra Pawar
Mahendra Pawar
Director/Designated Partner
about 4 years ago
Anil Pawar
Anil Pawar
Director/Designated Partner
about 4 years ago
Rajesh Patel
Rajesh Patel
Director
over 4 years ago
Rekha Pawar
Rekha Pawar
Individual Promoter
almost 5 years ago
Sukhdev Pawar
Sukhdev Pawar
Individual Promoter
almost 5 years ago
Namdeo Pawar
Namdeo Pawar
Individual Promoter
almost 5 years ago

Charges

16 November 2023
Others
0
16 November 2023
Others
0
16 November 2023
Others
0

Documents

Form INC-22-03012023_signed
Copies of the utility bills as mentioned above (not older than two months)-03012023
Copy of board resolution authorizing giving of notice-03012023
Optional Attachment-(1)-03012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012023
List of Directors;-21092022
List of share holders, debenture holders;-21092022
Form MGT-7A-21092022_signed
Form DIR-12-07092022_signed
Optional Attachment-(1)-06092022
Form AOC-4-05092022-signed
Optional Attachment-(1)-03092022
Directors report as per section 134(3)-03092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092022
Form PAS-3-21072022_signed
Optional Attachment-(2)-21072022
Optional Attachment-(1)-21072022
Copy of Board or Shareholders? resolution-21072022
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.-21072022
Form ADT-1-13072022_signed
-13072022
Copy of the intimation sent by company-13072022
Copy of written consent given by auditor-13072022
Optional Attachment-(1)-13072022
Form DPT-3-27062022
Form PAS-3-19052022_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.-19052022
Copy of Board or Shareholders? resolution-19052022
Form DIR-12-16112021_signed
Notice of resignation;-16112021