Company Information

CIN
Status
Date of Incorporation
23 August 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,190,000
Authorised Capital
3,000,000

Directors

Madanlal Malviya
Madanlal Malviya
Director/Designated Partner
over 2 years ago
Balmukund Patidar
Balmukund Patidar
Director/Designated Partner
over 2 years ago
. Ashok
. Ashok
Director/Designated Partner
over 2 years ago
Shivkanya Patidar
Shivkanya Patidar
Director/Designated Partner
over 2 years ago
Samrath Dhakad
Samrath Dhakad
Director/Designated Partner
over 2 years ago
Kishor Kumar Dhakad
Kishor Kumar Dhakad
Director/Designated Partner
over 2 years ago
Bapu Lal
Bapu Lal
Individual Promoter
over 4 years ago
Pushkar Dhakad
Pushkar Dhakad
Individual Promoter
over 4 years ago
Badrilal Patidar
Badrilal Patidar
Individual Promoter
over 4 years ago

Charges

15 August 2023
Others
0
15 August 2023
Others
0
15 August 2023
Others
0
03 December 2023
Hdfc Bank Limited
0
15 August 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Directors report as per section 134(3)-15092022
List of Directors;-15092022
List of share holders, debenture holders;-15092022
Optional Attachment-(1)-15092022
Form AOC-4-15092022_signed
Form MGT-7A-15092022_signed
Form ADT-1-11092022_signed
Copy of written consent given by auditor-11092022
Copy of resolution passed by the company-11092022
Form PAS-3-20072022_signed
Copy of Board or Shareholders? resolution-20072022
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.-20072022
Form DPT-3-17062022_signed
Form INC-22-11042022_signed
Copy of board resolution authorizing giving of notice-11042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022
Copies of the utility bills as mentioned above (not older than two months)-11042022
Form PAS-3-11032022_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.-11032022
Copy of Board or Shareholders? resolution-11032022
Form INC-20A-28112021_signed
-28112021
Form ADT-1-21092021_signed
Copy of written consent given by auditor-20092021
Copy of resolution passed by the company-20092021
CERTIFICATE OF INCORPORATION-20210823
Memorandum of association-18082021
Articles of association-18082021