Company Information
CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Suresh Chandra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jugal Kishore Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form PAS-3-17012023_signed
Copy of Board or Shareholders? resolution-17012023
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.-17012023
Optional Attachment-(1)-17012023
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Copy of resolution passed by the company-30102022
Copy of the intimation sent by company-30102022
Copy of written consent given by auditor-30102022
Form INC-20A-15092021_signed
-14092021
Form INC-22-27022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022021
Copy of board resolution authorizing giving of notice-23022021
Copies of the utility bills as mentioned above (not older than two months)-23022021
CERTIFICATE OF INCORPORATION-20210218
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
