Company Information
CIN
Status
Date of Incorporation
22 September 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
39,664,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Rawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Giri Goswami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yashraj Giri Goswami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-12092022
Form MGT-7-12092022_signed
Directors report as per section 134(3)-11092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092022
Form AOC-4-11092022_signed
Form ADT-1-10092022_signed
Copy of written consent given by auditor-10092022
Copy of the intimation sent by company-10092022
Copy of resolution passed by the company-10092022
Form PAS-3-23082022_signed
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Optional Attachment-(1)-23082022
Form DPT-3-27062022
Form DIR-12-06062022
Evidence of cessation;-06062022
Notice of resignation;-06062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062022
Form PAS-3-23052022_signed
Optional Attachment-(1)-23052022
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.-23052022
Copy of Board or Shareholders? resolution-23052022
Form PAS-3-11052022_signed
Copy of Board or Shareholders? resolution-11052022
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.-11052022
Optional Attachment-(1)-11052022
Form SH-7-18042022-signed
Copy of the resolution for alteration of capital;-07042022
Altered memorandum of assciation;-07042022
Form INC-20A-28032022_signed