Company Information
CIN
Status
Date of Incorporation
22 December 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
30 September 2023
Paid Up Capital
7,136,690
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Daya Ram Bharti
Director/Designated Partner
about 1 year ago
about 1 year ago
Mahesh Rajwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laveena Rajwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Prafull Dani
Individual Promoter
about 3 years ago
about 3 years ago
Sajid Husnuddin Shaikh
Individual Promoter
about 3 years ago
about 3 years ago
Madhav Das Vaswani
Individual Promoter
about 3 years ago
about 3 years ago
Documents
Form MGT-14-14092022-signed
Optional Attachment-(2)-14092022
Optional Attachment-(1)-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Altered memorandum of association-14092022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220914
Form PAS-3-29082022_signed
Optional Attachment-(1)-29082022
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.-29082022
Copy of Board or Shareholders? resolution-29082022
Form SH-7-23082022-signed
Altered memorandum of assciation;-09082022
Altered memorandum of association-09082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Copy of the resolution for alteration of capital;-09082022
Optional Attachment-(1)-09082022
Evidence of cessation;-09082022
Form DIR-12-09082022_signed
Notice of resignation;-09082022
Optional Attachment-(1)-09082022
Optional Attachment-(1)-06082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082022
Form DIR-12-06082022_signed
Form INC-20A-25062022_signed
Optional Attachment-(1)-25062022
-25062022
Form URC-1-22122021-signed
CERTIFICATE OF INCORPORATION-20211222
A copy of latest Income Tax return of the firm-21122021
Copy of Newspaper advertisement-21122021