Company Information

CIN
Status
Date of Incorporation
06 January 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 2 years ago
Shikharchand Jain
Shikharchand Jain
Director/Designated Partner
over 2 years ago
Jagrati Patidar
Jagrati Patidar
Director/Designated Partner
over 2 years ago
Chanchalta Patidar
Chanchalta Patidar
Director/Designated Partner
over 2 years ago
Mamta Jain
Mamta Jain
Director/Designated Partner
almost 3 years ago
Deepti Jain
Deepti Jain
Director/Designated Partner
almost 3 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
almost 3 years ago
Sapna Jain
Sapna Jain
Director/Designated Partner
almost 4 years ago
Pawan Kumar Gangra
Pawan Kumar Gangra
Director/Designated Partner
almost 4 years ago
Deepali Jain
Deepali Jain
Director/Designated Partner
almost 4 years ago
Ratan Chand Jain
Ratan Chand Jain
Director/Designated Partner
almost 5 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Form MGT-7A-11122022_signed
Form AOC-4-11122022_signed
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Form ADT-1-05122022_signed
Directors report as per section 134(3)-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Copy of written consent given by auditor-04122022
Copy of the intimation sent by company-04122022
Copy of resolution passed by the company-04122022
Form MGT-14-25082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220825
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Altered memorandum of association-04072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220616
Form MGT-14-27042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022
Altered memorandum of association-18042022
Altered articles of association-18042022
Form MGT-7A-02042022_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form AOC-4-18022022-signed
Form DIR-12-17022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
Evidence of cessation;-17022022