Company Information

CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Heera Lal Kushwaha
Heera Lal Kushwaha
Director/Designated Partner
over 2 years ago
Aditya Chopra
Aditya Chopra
Director/Designated Partner
over 2 years ago
Chander Shekhar Chaurasia
Chander Shekhar Chaurasia
Director/Designated Partner
over 2 years ago
Vishakha Jalan Chaurasia
Vishakha Jalan Chaurasia
Director/Designated Partner
over 2 years ago
Kashiram Chaurasiya
Kashiram Chaurasiya
Director
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052023
Directors report as per section 134(3)-02052023
Form AOC-4-02052023_signed
Form ADT-1-26042023_signed
Copy of written consent given by auditor-25042023
Copy of the intimation sent by company-25042023
Copy of resolution passed by the company-25042023
-25042023
Form ADT-1-27012023_signed
Form ADT-1-25012023
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
Copy of written consent given by auditor-25012023
Form INC-20A-06082022_signed
-06082022
Acknowledgement received from company-18042022
Evidence of cessation;-18042022
Form DIR-11-18042022_signed
Form DIR-12-18042022_signed
Notice of resignation filed with the company-18042022
Notice of resignation;-18042022
Optional Attachment-(1)-18042022
Proof of dispatch-18042022
Interest in other entities;-12042022
Form DIR-12-12042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Optional Attachment-(1)-12042022
Copies of the utility bills as mentioned above (not older than two months)-17112021
Copy of board resolution authorizing giving of notice-17112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021