Company Information
CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,766,660
Authorised Capital
5,000,000
Directors
Dilip Singh Raghuwanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Raghuvanshi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Optional Attachment-(1)-22122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022_signed
Form MGT-14-15112022
Form PAS-3-15112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Copy of Board or Shareholders? resolution-15112022
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.-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(2)-15112022
Complete record of private placement offers and acceptances in Form PAS-5.-15112022
Form ADT-1-10112022
Form SH-7-10112022-signed
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
Copy of the intimation sent by company-10112022
Form INC-20A-09112022
Form MGT-14-09112022
-09112022
Altered memorandum of assciation;-09112022
Altered memorandum of association-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Copy of the resolution for alteration of capital;-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
Form INC-22-28032022_signed
