Company Information

CIN
Status
Date of Incorporation
13 October 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rekha Bai Katariya
Rekha Bai Katariya
Director/Designated Partner
about 2 years ago
. Rekha
. Rekha
Individual Promoter
about 4 years ago
. Asha
. Asha
Individual Promoter
about 4 years ago
Tama Bai
Tama Bai
Individual Promoter
about 4 years ago
Rekha Bai
Rekha Bai
Individual Promoter
about 4 years ago

Documents

Form AOC-4-26112022
Form MGT-7A-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
Form ADT-1-10112022
Form PAS-3-13092022_signed
Copy of Board or Shareholders? resolution-12092022
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.-12092022
Form ADT-1-02062022_signed
Form PAS-3-01062022_signed
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.-28052022
Copy of Board or Shareholders? resolution-28052022
Copy of written consent given by auditor-26052022
Copy of resolution passed by the company-26052022
Form INC-20A-15032022_signed
-12032022
Optional Attachment-(1)-12032022
CERTIFICATE OF INCORPORATION-20211013
Articles of association-12102021
Memorandum of association-12102021