Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Junisha Goswami
Junisha Goswami
Director/Designated Partner
about 2 years ago
Kalu Giree Goswami
Kalu Giree Goswami
Director/Designated Partner
about 2 years ago
Simran Goswami
Simran Goswami
Director/Designated Partner
almost 3 years ago
Komal Suresh Pritmani
Komal Suresh Pritmani
Director/Designated Partner
almost 3 years ago
Rahul Rajbhar
Rahul Rajbhar
Director/Designated Partner
over 3 years ago
Manish Gupta
Manish Gupta
Individual Promoter
about 4 years ago
Mridula Mukherjee
Mridula Mukherjee
Individual Promoter
about 4 years ago

Past Directors

Shomodev Chowdhury
Shomodev Chowdhury
Managing Director
over 3 years ago

Charges

3 Crore
09 December 2022
Canara Bank
2 Crore
09 December 2022
Canara Bank
1 Crore
09 December 2022
Canara Bank
0
09 December 2022
Canara Bank
0
09 December 2022
Canara Bank
0
09 December 2022
Canara Bank
0
09 December 2022
Canara Bank
0
09 December 2022
Canara Bank
0
09 December 2022
Canara Bank
0
09 December 2022
Canara Bank
0
09 December 2022
Canara Bank
0
09 December 2022
Canara Bank
0

Documents

List of Directors;-07122022
List of share holders, debenture holders;-07122022
Form MGT-7A-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022_signed
Form DIR-12-08052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052022
Declaration by first director-08052022
Form INC-20A-07052022_signed
-07052022
Form DIR-12-23032022_signed
Evidence of cessation;-20032022
Notice of resignation;-20032022
CERTIFICATE OF INCORPORATION-20211124
Form SPICe AOA (INC-34)-23112021
Form SPICe MOA (INC-33)-23112021