Company Information
CIN
Status
Date of Incorporation
22 April 2022
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,520,000
Authorised Capital
12,500,000
Directors
Rajesh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ayush Agrawal
Non Individual Subscriber
over 3 years ago
over 3 years ago
Charges
23 November 2022
Pnb Investment Services Limited
367 Crore
23 November 2022
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
Documents
Form PAS-3-26122022_signed
Valuation Report from the valuer, if any;-26122022
Optional Attachment-(1)-26122022
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.-26122022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26122022
Copy of Board or Shareholders? resolution-26122022
Form PAS-3-21122022_signed
Copy of Board or Shareholders? resolution-21122022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21122022
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.-21122022
Optional Attachment-(1)-21122022
Form SH-7-15122022-signed
Altered memorandum of assciation;-07122022
Copy of the resolution for alteration of capital;-07122022
Form MGT-14-06122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Form MGT-14-02062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220602
Altered memorandum of association-01062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022
Optional Attachment-(1)-01062022
Optional Attachment-(2)-01062022
Form MGT-14-31052022-signed
Form INC-20A-26052022_signed
Altered memorandum of association-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Optional Attachment-(1)-26052022
Optional Attachment-(2)-26052022
Optional Attachment-(3)-26052022
Altered articles of association-26052022
