Company Information

CIN
Status
Date of Incorporation
03 March 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
3,240,000
Authorised Capital
3,500,000

Directors

Rajesh Dhakad
Rajesh Dhakad
Director/Designated Partner
over 2 years ago
Renuka Dhakad
Renuka Dhakad
Director/Designated Partner
about 3 years ago
Omprakash Sekwadia
Omprakash Sekwadia
Manager/Secretary
almost 4 years ago
Sanjeev Galgama
Sanjeev Galgama
Director/Designated Partner
almost 4 years ago
Shyamlal Dhakad
Shyamlal Dhakad
Director/Designated Partner
almost 4 years ago
Jagdish Chandra
Jagdish Chandra
Director/Designated Partner
almost 4 years ago
Pannalal Sekwadiya
Pannalal Sekwadiya
Director/Designated Partner
almost 4 years ago

Documents

Form PAS-3-12012023_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.-12012023
Copy of Board or Shareholders? resolution-12012023
Copy of Board or Shareholders? resolution-29102022
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.-29102022
Form PAS-3-29102022
Optional Attachment-(2)-17102022
Optional Attachment-(1)-17102022
Form DIR-12-17102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
List of Directors;-12102022
Form MGT-7A-14102022_signed
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form AOC-4-12102022
Form ADT-1-21092022_signed
Copy of written consent given by auditor-21092022
Copy of the intimation sent by company-21092022
Copy of resolution passed by the company-21092022
Form DIR-12-06072022_signed
Optional Attachment-(1)-06072022
Optional Attachment-(2)-06072022
Optional Attachment-(3)-06072022
Form INC-20A-26052022
-26052022
CERTIFICATE OF INCORPORATION-20220303
Articles of association-02032022
Memorandum of association-02032022