Company Information
CIN
Status
Date of Incorporation
15 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
Pradeep Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yashovardhan Vidyadhar Phatak
Director/Designated Partner
about 2 years ago
about 2 years ago
Milind Mahajan
Individual Promoter
about 4 years ago
about 4 years ago
Charges
30 July 2022
State Bank Of India
1 Crore
30 July 2022
State Bank Of India
0
30 July 2022
State Bank Of India
0
30 July 2022
State Bank Of India
0
Documents
Form ADT-1-15122022_signed
Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Form PAS-3-26082022_signed
Copy of Board or Shareholders? resolution-26082022
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.-26082022
Form SH-7-23082022-signed
Form MGT-14-22082022_signed
Altered memorandum of assciation;-22082022
Altered memorandum of association-22082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Copy of the resolution for alteration of capital;-22082022
Instrument(s) of creation or modification of charge;-10082022
Form CHG-1-10082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220810
Form DIR-12-18072022_signed
Form DIR-11-18072022_signed
Proof of dispatch-16072022
Declaration by first director-16072022
Acknowledgement received from company-16072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072022
