Company Information
CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,555,100
Authorised Capital
10,000,000
Directors
Rajkapur Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bai Suman
Individual Promoter
almost 5 years ago
almost 5 years ago
Hariram Yadav
Individual Promoter
almost 5 years ago
almost 5 years ago
Gajendra Patidar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rakesh Jat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Balram Jat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chirag Ratanjibhai Sanja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-04022023
List of Directors;-04022023
Form MGT-7A-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form MGT-14-20062022_signed
Form PAS-3-20062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Copy of Board or Shareholders? resolution-20062022
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.-20062022
Optional Attachment-(1)-20062022
Optional Attachment-(2)-20062022
Form INC-20A-19082021_signed
-18082021
Form INC-22-10042021_signed
Copies of the utility bills as mentioned above (not older than two months)-10042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042021
CERTIFICATE OF INCORPORATION-20210401
Articles of association-30032021
Memorandum of association-30032021
