Company Information

CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
810,000
Authorised Capital
1,000,000

Directors

Janki Bai
Janki Bai
Director/Designated Partner
over 2 years ago
Rekha Bai
Rekha Bai
Director/Designated Partner
over 2 years ago
Kiran Bai
Kiran Bai
Director/Designated Partner
over 4 years ago
. Sadhna
. Sadhna
Individual Promoter
almost 5 years ago
Sangeeta Ahirwar
Sangeeta Ahirwar
Individual Promoter
almost 5 years ago
. Kiran
. Kiran
Individual Promoter
almost 5 years ago
Sangeeta Pal
Sangeeta Pal
Director/Designated Partner
almost 5 years ago

Charges

15 Lak
23 December 2022
Uco Bank
15 Lak
23 December 2022
Uco Bank
0
23 December 2022
Uco Bank
0
23 December 2022
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
List of Directors;-10102022
List of share holders, debenture holders;-10102022
Form DIR-12-10102022_signed
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form DPT-3-26062022_signed
Form ADT-1-29112021_signed
Copy of written consent given by auditor-29112021
Copy of resolution passed by the company-29112021
Form INC-20A-24112021_signed
-24112021
Form DIR-12-24092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092021
Evidence of cessation;-23092021
Optional Attachment-(1)-23092021
CERTIFICATE OF INCORPORATION-20210227
Articles of association-25022021
Memorandum of association-25022021