Company Information
CIN
Status
Date of Incorporation
05 October 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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamta Mandloi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Maya Tomar
Individual Promoter
over 3 years ago
over 3 years ago
Shanker Singh Tomar
Individual Promoter
over 3 years ago
over 3 years ago
Charges
27 April 2023
Canara Bank
0
27 April 2023
Canara Bank
0
27 April 2023
Canara Bank
0
Documents
Form ADT-1-30012023_signed
Form ADT-1-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Form MGT-14-28092022_signed
Form PAS-3-28092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28092022
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Form INC-22-29082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082022
Optional Attachment-(1)-29082022
Copies of the utility bills as mentioned above (not older than two months)-29082022
Form SH-7-24082022-signed
Altered memorandum of assciation;-23082022
Altered memorandum of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(1)-23082022
Optional Attachment-(2)-23082022
Optional Attachment-(3)-23082022
Copy of the resolution for alteration of capital;-23082022