Company Information
CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Pururaj Singh Raghav
Director/Designated Partner
over 2 years ago
over 2 years ago
Salil Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjusha Raghav
Individual Promoter
over 4 years ago
over 4 years ago
Charges
28 March 2022
State Bank Of India
12 Crore
28 March 2022
State Bank Of India
0
28 March 2022
State Bank Of India
0
28 March 2022
State Bank Of India
0
Documents
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Optional Attachment-(4)-09092022
Optional Attachment-(3)-09092022
Optional Attachment-(2)-09092022
Optional Attachment-(1)-09092022
Form DIR-12-09092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Form PAS-3-28052022_signed
Copy of Board or Shareholders? resolution-28052022
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.-28052022
Optional Attachment-(1)-04052022
Form CHG-1-04052022_signed
Instrument(s) of creation or modification of charge;-04052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220504
Form SH-7-25042022-signed
Altered memorandum of assciation;-31032022
Copy of the resolution for alteration of capital;-31032022
Form PAS-3-11082021_signed
Form MGT-14-11082021_signed
Copy of Board or Shareholders? resolution-10082021
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.-10082021
