Company Information
CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Dinesh Chandra Patidar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jinendra Patidar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 September 2021
Canara Bank
7 Crore
16 March 2023
Others
0
29 September 2021
Canara Bank
0
16 March 2023
Others
0
29 September 2021
Canara Bank
0
16 March 2023
Others
0
29 September 2021
Canara Bank
0
Documents
List of share holders, debenture holders;-27022023
List of Directors;-27022023
Form MGT-7A-27022023_signed
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form ADT-1-17012023_signed
Copy of written consent given by auditor-17012023
Copy of resolution passed by the company-17012023
Form MGT-14-28122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Optional Attachment-(1)-02122022
Optional Attachment-(2)-02122022
Form PAS-3-15102022_signed
Valuation Report from the valuer, if any;-15102022
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.-15102022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15102022
Copy of Board or Shareholders? resolution-15102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Form SH-7-29092022-signed
Altered memorandum of assciation;-27092022
Copy of the resolution for alteration of capital;-27092022
Form PAS-3-07072022_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.-07072022
Copy of Board or Shareholders? resolution-07072022
Form PAS-3-27062022_signed
Copy of Board or Shareholders? resolution-27062022
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.-27062022
Form PAS-3-31052022_signed
Copy of Board or Shareholders? resolution-31052022
