Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Ashutosh Dangi
Ashutosh Dangi
Director/Designated Partner
over 2 years ago
Devika Dangi
Devika Dangi
Director/Designated Partner
almost 4 years ago
Urvashi Dangi
Urvashi Dangi
Individual Promoter
over 4 years ago
Rajat Trivedi
Rajat Trivedi
Individual Promoter
over 4 years ago

Documents

Form ADT-1-28112022
Form AOC-4-28112022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Copy of resolution passed by the company-28112022
Copy of written consent given by auditor-28112022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Copy of the intimation sent by company-28112022
Form DPT-3-30062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220615
Form MGT-14-18052022-signed
Altered articles of association-03052022
Altered memorandum of association-03052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022
Optional Attachment-(1)-03052022
Optional Attachment-(2)-03052022
Altered articles of association-25042022
Altered memorandum of association-25042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022
Optional Attachment-(1)-25042022
Form DIR-12-23022022_signed
Optional Attachment-(2)-12022022
Optional Attachment-(1)-12022022
Notice of resignation;-12022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022022
Evidence of cessation;-12022022