Company Information

CIN
Status
Date of Incorporation
12 January 2022
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
506,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Kumar Sharma
Ashutosh Kumar Sharma
Director/Designated Partner
over 1 year ago
Yogita Selot
Yogita Selot
Director/Designated Partner
almost 2 years ago
Namita Kokash
Namita Kokash
Director/Designated Partner
over 2 years ago
Tushar Kokash
Tushar Kokash
Individual Promoter
almost 3 years ago
Sanjay Selot
Sanjay Selot
Individual Promoter
almost 3 years ago

Documents

Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Form AOC-4-06012023_signed
Form MGT-7-06012023_signed
Form NDH-3-29112022
List of all members with PAN and complete residential address -29112022
List of all members who joined during the period with PAN and complete residential address -29112022
Amount of deposit accepted from each member -29112022
Optional Attachment-(1)-29112022
Form PAS-3-12112022_signed
Copy of Board or Shareholders? resolution-12112022
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.-12112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Evidence of cessation;-19102022
Form DIR-12-19102022_signed
Notice of resignation;-19102022
Optional Attachment-(1)-20092022
Form DIR-12-20092022_signed
Evidence of cessation;-20092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
Form NDH-3-10062022_signed
Optional Attachment-(1)-09062022