Company Information
CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000
Directors
Hemlata Raghuwanshi
Director/Designated Partner
over 3 years ago
over 3 years ago
Harmeet Singh Rattan
Director/Designated Partner
over 4 years ago
over 4 years ago
Satyendra Yadav
Individual Promoter
almost 5 years ago
almost 5 years ago
Gourav Shrivastava
Individual Promoter
almost 5 years ago
almost 5 years ago
Nitesh Singh Raghuwanshi
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Form ADT-1-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Optional Attachment-(1)-05082022
Notice of resignation;-05082022
Form DIR-12-05082022_signed
Evidence of cessation;-05082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220719
Form MGT-14-11072022-signed
Altered articles of association-07072022
Altered memorandum of association-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Optional Attachment-(1)-07072022
Optional Attachment-(3)-07072022
Optional Attachment-(2)-26052022
Optional Attachment-(1)-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Altered memorandum of association-26052022
Altered articles of association-26052022
Form DIR-11-30032022_signed
Proof of dispatch-30032022
Notice of resignation filed with the company-30032022
