Company Information
CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ladu Lal Rebari
Individual Promoter
almost 4 years ago
almost 4 years ago
Sandeep Pareek
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-27092022_signed
Optional Attachment-(1)-27092022
List of share holders, debenture holders;-27092022
List of Directors;-27092022
Directors report as per section 134(3)-27092022
Copy of written consent given by auditor-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Copy of resolution passed by the company-27092022
Form AOC-4-27092022_signed
Form MGT-7A-27092022_signed
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Optional Attachment-(1)-31032022
Optional Attachment-(3)-31032022
Optional Attachment-(2)-31032022
Form PAS-3-02042022_signed
Form SH-7-30032022-signed
Altered memorandum of assciation;-25032022
Copy of the resolution for alteration of capital;-25032022
Altered memorandum of assciation;-24032022
Copy of the resolution for alteration of capital;-24032022
Form INC-20A-16022022_signed
-11022022
CERTIFICATE OF INCORPORATION-20211216
Form SPICe AOA (INC-34)-15122021
Form SPICe MOA (INC-33)-15122021
