Company Information
CIN
Status
Date of Incorporation
19 March 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Shivhare
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Kumar Shivhare
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
29 September 2022
State Bank Of India
3 Crore
26 April 2022
Axis Bank Limited
2 Crore
29 September 2022
State Bank Of India
0
26 April 2022
Axis Bank Limited
0
29 September 2022
State Bank Of India
0
26 April 2022
Axis Bank Limited
0
29 September 2022
State Bank Of India
0
26 April 2022
Axis Bank Limited
0
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Form MGT-7A-21112022
Form ADT-1-11112022
Optional Attachment-(1)-14112022
Directors report as per section 134(3)-14112022
Copy of the intimation sent by company-11112022
Copy of resolution passed by the company-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Copy of written consent given by auditor-11112022
Form AOC-4-14112022
Form PAS-3-14092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14092022
Copy of Board or Shareholders? resolution-14092022
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.-14092022
Optional Attachment-(2)-14092022
Optional Attachment-(3)-14092022
Optional Attachment-(1)-14092022
Optional Attachment-(2)-07072022
Optional Attachment-(1)-07072022
Instrument(s) of creation or modification of charge;-07072022
Form CHG-1-07072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220707
Form SH-7-24052022-signed
Form MGT-14-16052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022
Altered memorandum of association-16052022
Altered memorandum of assciation;-16052022