Company Information

CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,000
Authorised Capital
1,500,000

Directors

Asif Khan
Asif Khan
Director/Designated Partner
over 2 years ago
Manoj Kushwah
Manoj Kushwah
Individual Promoter
over 4 years ago
. Santosh
. Santosh
Individual Promoter
over 4 years ago
Savitree Bai Kushwaha
Savitree Bai Kushwaha
Individual Promoter
over 4 years ago
Narendra Kushwaha
Narendra Kushwaha
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-04012023
List of Directors;-04012023
Directors report as per section 134(3)-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form PAS-3-12052022_signed
Copy of Board or Shareholders? resolution-11052022
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.-11052022
Form MGT-14-16122021-signed
Optional Attachment-(1)-26112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021
Altered memorandum of association-26112021
Optional Attachment-(1)-15112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112021
Altered memorandum of association-15112021
Form INC-20A-11112021_signed
-11112021
CERTIFICATE OF INCORPORATION-20210721
Articles of association-18072021
Memorandum of association-18072021