Company Information
CIN
Status
Date of Incorporation
17 February 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
102,168,000
Authorised Capital
150,000,000
Directors
Kriti Bhandari
Director/Designated Partner
about 2 years ago
about 2 years ago
Usha Farkiya
Individual Promoter
almost 4 years ago
almost 4 years ago
Rajesh Farkiya
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form DIR-12-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Form SH-7-24082022-signed
Copy of the resolution for alteration of capital;-29062022
Altered memorandum of assciation;-29062022
Form ADT-1-24062022_signed
Copy of written consent given by auditor-20062022
Copy of the intimation sent by company-20062022
Copy of resolution passed by the company-20062022
Form PAS-3-20052022_signed
Optional Attachment-(1)-20052022
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.-20052022
Copy of Board or Shareholders? resolution-20052022
Form SH-7-21042022-signed
Form INC-20A-03042022_signed
Form MGT-14-28032022_signed
Altered memorandum of assciation;-23032022
Optional Attachment-(1)-23032022
Optional Attachment-(2)-23032022
-14032022
Copy of the resolution for alteration of capital;-23032022
Altered memorandum of association-22032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Optional Attachment-(1)-22032022
Optional Attachment-(2)-22032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
Optional Attachment-(1)-25022022
Copy of board resolution authorizing giving of notice-25022022
Copies of the utility bills as mentioned above (not older than two months)-25022022
