Company Information

CIN
Status
Date of Incorporation
09 September 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vijendra Thakur
Vijendra Thakur
Director/Designated Partner
over 2 years ago
Raj Singh Chauhan
Raj Singh Chauhan
Director/Designated Partner
over 2 years ago
Ashish Yadav
Ashish Yadav
Individual Promoter
about 4 years ago

Charges

1 Crore
10 August 2022
Punjab National Bank
1 Crore
10 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-06092022_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.-06092022
Copy of Board or Shareholders? resolution-06092022
Form SH-7-29082022-signed
Optional Attachment-(2)-17082022
Optional Attachment-(1)-17082022
Copy of the resolution for alteration of capital;-17082022
Altered memorandum of assciation;-17082022
Form INC-20A-13122021_signed
-10122021
CERTIFICATE OF INCORPORATION-20210913
CERTIFICATE OF INCORPORATION-20210909
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021
Form SPICe AOA (INC-34)-29082021
Form SPICe MOA (INC-33)-29082021
Form SPICe AOA (INC-34)-29082021
Form SPICe MOA (INC-33)-29082021