Company Information
CIN
Status
Date of Incorporation
18 February 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
31,500,000
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navy Vijay Ramavat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aman Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ritesh Doshi
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form DIR-12-05012023_signed
Declaration by first director-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form ADT-1-03012023
Form GNL-2-29122022-signed
Form DIR-12-20122022_signed
Optional Attachment-(1)-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Optional Attachment-(4)-17122022
Optional Attachment-(3)-17122022
Optional Attachment-(2)-17122022
Interest in other entities;-17122022
Form PAS-3-21112022
Copy of Board or Shareholders? resolution-21112022
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.-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Form INC-20A-04112022
Optional Attachment-(1)-04112022
-04112022
Form SH-7-14112022-signed
Form MGT-14-11112022
Altered memorandum of association-11112022
Copy of the resolution for alteration of capital;-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022