Company Information

CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
121,860
Authorised Capital
1,550,000

Directors

Shubhanshu Shukla
Shubhanshu Shukla
Director/Designated Partner
over 2 years ago
Meenal Pandey
Meenal Pandey
Director/Designated Partner
over 2 years ago
Prashant Kumar Mishra
Prashant Kumar Mishra
Director/Designated Partner
over 3 years ago
Kamlaker Dev Singh
Kamlaker Dev Singh
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-03012023
List of Directors;-03012023
Directors report as per section 134(3)-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form AOC-4-03012023
Form MGT-7A-03012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022
Optional Attachment-(1)-20062022
Form DIR-12-20062022_signed
Form PAS-3-14062022_signed
Copy of Board or Shareholders? resolution-14062022
Complete record of private placement offers and acceptances in Form PAS-5.-14062022
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.-14062022
Optional Attachment-(1)-14062022
Form PAS-3-25042022_signed
Optional Attachment-(1)-25042022
Copy of Board or Shareholders? resolution-25042022
Complete record of private placement offers and acceptances in Form PAS-5.-25042022
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.-25042022
Form AOC-4-06042022_signed
Form ADT-1-03042022_signed
Form MGT-7A-03042022_signed
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Copy of Board or Shareholders? resolution-14032022
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.-14032022
Complete record of private placement offers and acceptances in Form PAS-5.-14032022
Optional Attachment-(1)-14032022
Form PAS-3-22032022_signed
Copy of the intimation sent by company-15032022