Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
13,500,000
Directors
Neelam Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 November 2023
State Bank Of India
0
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
Form AOC-4-09112022
Copy of resolution passed by the company-29102022
Copy of written consent given by auditor-29102022
Optional Attachment-(1)-29102022
Form ADT-1-29102022
Form MGT-14-30082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220830
Optional Attachment-(3)-25072022
Altered articles of association-25072022
Altered memorandum of association-25072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Optional Attachment-(1)-25072022
Optional Attachment-(2)-25072022
Form PAS-3-13072022_signed
Optional Attachment-(1)-12072022
Optional Attachment-(3)-12072022
Optional Attachment-(4)-12072022
Optional Attachment-(5)-12072022
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.-12072022
Copy of Board or Shareholders? resolution-12072022
Optional Attachment-(2)-12072022
Optional Attachment-(2)-30062022
Optional Attachment-(3)-30062022
