Company Information

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

Directors

. Subhash
. Subhash
Director/Designated Partner
over 2 years ago
. Suresh
. Suresh
Director/Designated Partner
over 2 years ago
Jagdish Mukati
Jagdish Mukati
Individual Promoter
about 4 years ago
Rahul Mukati
Rahul Mukati
Director/Designated Partner
about 4 years ago

Charges

4 Crore
03 June 2022
Bank Of India
4 Crore
03 June 2022
Bank Of India
0
03 June 2022
Bank Of India
0
03 June 2022
Bank Of India
0

Documents

Form ADT-1-14122022_signed
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Copy of resolution passed by the company-06122022
Copy of written consent given by auditor-06122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Directors report as per section 134(3)-06122022
Form PAS-3-12082022_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.-12082022
Copy of Board or Shareholders? resolution-12082022
Form SH-7-08082022-signed
Form DPT-3-05072022_signed
Form CHG-1-29062022_signed
Instrument(s) of creation or modification of charge;-28062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220628
CERTIFICATE OF REGISTRATION OF CHARGE-20220628
Copy of the resolution for alteration of capital;-22062022
Altered memorandum of assciation;-22062022
Form INC-20A-28032022_signed
-26032022
Form INC-22-04122021_signed
Copies of the utility bills as mentioned above (not older than two months)-04122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122021
CERTIFICATE OF INCORPORATION-20211123
Form SPICe MOA (INC-33)-20112021
Form SPICe AOA (INC-34)-20112021