Company Information
CIN
Status
Date of Incorporation
16 November 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,500,000
Directors
Tek Singh Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmendra Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam ` Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Rawat
Individual Promoter
about 4 years ago
about 4 years ago
Meharavan Singh Yadav
Individual Promoter
about 4 years ago
about 4 years ago
Dinesh Kumar Rawat
Individual Promoter
about 4 years ago
about 4 years ago
Bharat Singh Rawat
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Directors report as per section 134(3)-24102022
List of Directors;-24102022
List of share holders, debenture holders;-24102022
Form AOC-4-24102022_signed
Form MGT-7A-24102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-23062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23062022
Copy of Board or Shareholders? resolution-23062022
Optional Attachment-(1)-23062022
Optional Attachment-(2)-23062022
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.-23062022
Form INC-20A-31052022_signed
-31052022
CERTIFICATE OF INCORPORATION-20211116
Articles of association-15112021
Memorandum of association-15112021
