Company Information

CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
Gulab Chand Agrawal
Gulab Chand Agrawal
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form MGT-14-11012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220111
Altered memorandum of association-10012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210624
Form MGT-14-24062021-signed
Altered memorandum of association-19062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062021
Optional Attachment-(1)-19062021
Form INC-20A-15062021_signed
Optional Attachment-(1)-14062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062021
Altered memorandum of association-14062021
-14062021
Form ADT-1-18052021_signed
Copy of written consent given by auditor-18052021
Copy of the intimation sent by company-18052021
Copy of resolution passed by the company-18052021
CERTIFICATE OF INCORPORATION-20210505
Form SPICe MOA (INC-33)-30042021
Form SPICe AOA (INC-34)-30042021
Form SPICe MOA (INC-33)-21042021
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-03042021