Company Information

CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Manjula Dodbe
Manjula Dodbe
Director/Designated Partner
over 2 years ago
Ashish Sharma
Ashish Sharma
Director/Designated Partner
over 2 years ago
Neelaj Patel
Neelaj Patel
Director/Designated Partner
over 2 years ago
Kailash Bhayal
Kailash Bhayal
Director/Designated Partner
over 2 years ago
Dilip Patidar
Dilip Patidar
Director/Designated Partner
almost 3 years ago
Harshikesh Patidar
Harshikesh Patidar
Director/Designated Partner
over 3 years ago
Surendra Singh Mandloi
Surendra Singh Mandloi
Individual Promoter
over 4 years ago
Lakhan Yadav
Lakhan Yadav
Individual Promoter
over 4 years ago
Ambika Patidar
Ambika Patidar
Individual Promoter
over 4 years ago

Charges

13 April 2023
Others
0
13 April 2023
Others
0
13 April 2023
Others
0

Documents

Form MGT-7A-21112022_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-07102022
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form PAS-3-30072022_signed
Copy of Board or Shareholders? resolution-30072022
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.-30072022
Form DIR-12-07072022_signed
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022
Declaration by first director-05072022
Form PAS-3-08022022_signed
Copy of Board or Shareholders? resolution-08022022
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.-08022022
Form INC-22-08122021_signed
Copies of the utility bills as mentioned above (not older than two months)-07122021
Copy of board resolution authorizing giving of notice-07122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122021
Form INC-20A-28102021_signed
-28102021
CERTIFICATE OF INCORPORATION-20210806
Articles of association-05082021
Memorandum of association-05082021