Company Information
CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Pranay Pratap Singh Solanki
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhilekh Singh Solanki
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hem Lata Solanki
Individual Promoter
almost 5 years ago
almost 5 years ago
Virandra Singh Solanki
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
06 April 2022
State Bank Of India
4 Crore
06 April 2022
State Bank Of India
0
06 April 2022
State Bank Of India
0
06 April 2022
State Bank Of India
0
Documents
Form MGT-7A-26112022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Instrument(s) of creation or modification of charge;-27042022
Form CHG-1-27042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220427
Form ADT-1-28032022_signed
Copy of resolution passed by the company-28032022
Copy of the intimation sent by company-28032022
Copy of written consent given by auditor-28032022
Form MGT-7A-23032022_signed
List of share holders, debenture holders;-22032022
List of Directors;-22032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-14032022
Form DIR-12-08032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022
Form PAS-3-20022022_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.-20022022
Copy of Board or Shareholders? resolution-20022022
Form SH-7-17022022-signed
Copy of the resolution for alteration of capital;-17022022
Altered memorandum of assciation;-17022022
Copy of the resolution for alteration of capital;-16022022
Altered memorandum of assciation;-16022022
Form INC-20A-09022022_signed
