Company Information

CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,000
Authorised Capital
1,500,000

Directors

Chand Singh Rajpoot
Chand Singh Rajpoot
Director/Designated Partner
almost 2 years ago
Radha Bai
Radha Bai
Director/Designated Partner
over 2 years ago
Prahalad Singh
Prahalad Singh
Director/Designated Partner
over 2 years ago
. Nehabai
. Nehabai
Director/Designated Partner
about 3 years ago
Pukhraj Rajput
Pukhraj Rajput
Individual Promoter
over 4 years ago
Kalu Singh
Kalu Singh
Individual Promoter
over 4 years ago
Balchand .
Balchand .
Individual Promoter
over 4 years ago

Past Directors

Mamta Bai Gurjar
Mamta Bai Gurjar
Director
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form PAS-3-20102022_signed
Form DIR-12-19102022_signed
Copy of Board or Shareholders? resolution-17102022
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.-17102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Evidence of cessation;-12102022
Notice of resignation;-12102022
Form INC-20A-02022022_signed
-02022022
Notice of resignation;-02022022
Form DIR-12-02022022_signed
Evidence of cessation;-02022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022
Form PAS-3-10012022_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.-08012022
Copy of Board or Shareholders? resolution-08012022
Articles of association-05082021
Memorandum of association-05082021
CERTIFICATE OF INCORPORATION-20210805