Company Information

CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sangeeta Suryavanshi
Sangeeta Suryavanshi
Director/Designated Partner
over 2 years ago
Govardhanlal Suryavanshi
Govardhanlal Suryavanshi
Director/Designated Partner
about 3 years ago
Kumar Gireesh Tiwari
Kumar Gireesh Tiwari
Individual Promoter
almost 5 years ago

Charges

38 Lak
11 February 2022
Bank Of India
13 Lak
13 December 2022
Bank Of Baroda
3 Lak
28 March 2023
Bank Of Baroda
35 Lak
28 March 2023
Others
0
13 December 2022
Others
0
11 February 2022
Bank Of India
0
28 March 2023
Others
0
13 December 2022
Others
0
11 February 2022
Bank Of India
0
28 March 2023
Others
0
13 December 2022
Others
0
11 February 2022
Bank Of India
0

Documents

Form MGT-7A-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023
Form ADT-1-03012023_signed
Form DIR-12-28122022
Optional Attachment-(1)-28122022
Copy of resolution passed by the company-20122022
Copy of written consent given by auditor-20122022
Optional Attachment-(1)-20122022
Form CHG-1-11042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220411
Optional Attachment-(1)-07042022
Instrument(s) of creation or modification of charge;-07042022
Optional Attachment-(3)-27082021
Optional Attachment-(2)-27082021
Notice of resignation;-27082021
Form DIR-12-28082021_signed
Evidence of cessation;-27082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082021
Optional Attachment-(1)-27082021
Form INC-20A-22042021_signed
Optional Attachment-(2)-20042021
Optional Attachment-(1)-20042021
-20042021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe MOA (INC-33)-03032021