Company Information

CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,200,000
Authorised Capital
40,000,000

Directors

Kavita Choube
Kavita Choube
Director/Designated Partner
almost 3 years ago
Amit Choubey
Amit Choubey
Director/Designated Partner
almost 3 years ago
Amit Singh Bhati
Amit Singh Bhati
Director/Designated Partner
almost 3 years ago
Santosh Dabhade
Santosh Dabhade
Director/Designated Partner
over 4 years ago

Charges

0
28 December 2021
Bank Of Maharashtra
3 Crore
25 April 2023
Others
0
28 December 2021
Others
0
25 April 2023
Others
0
28 December 2021
Others
0
25 April 2023
Others
0
28 December 2021
Others
0

Documents

Form ADT-1-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Copy of resolution passed by the company-20012023
Copy of the intimation sent by company-20012023
Copy of written consent given by auditor-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form SH-7-25112022-signed
Altered memorandum of assciation;-01112022
Copy of the resolution for alteration of capital;-01112022
Optional Attachment-(1)-01112022
Form DIR-12-02092022_signed
Evidence of cessation;-30082022
Notice of resignation;-30082022
Optional Attachment-(1)-30082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082022
Evidence of cessation;-11082022
Form DIR-12-11082022_signed
Notice of resignation;-11082022
Optional Attachment-(1)-11082022
Form CHG-1-22012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220122
Instrument(s) of creation or modification of charge;-20012022
Optional Attachment-(1)-20012022
Form INC-20A-29072021_signed
-29072021
CERTIFICATE OF INCORPORATION-20210713