Company Information

CIN
Status
Date of Incorporation
15 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
334,340
Authorised Capital
500,000

Directors

Khatun Bee
Khatun Bee
Director/Designated Partner
over 4 years ago
Lalit Rathore
Lalit Rathore
Director/Designated Partner
over 4 years ago
Prem Chand Jain
Prem Chand Jain
Director/Designated Partner
over 4 years ago
Pallavi Agrawal
Pallavi Agrawal
Director/Designated Partner
over 4 years ago
Preeti Agrawal
Preeti Agrawal
Director/Designated Partner
over 4 years ago
Harish Kumar Pathak
Harish Kumar Pathak
Director/Designated Partner
over 4 years ago
Anjana Atal
Anjana Atal
Individual Promoter
over 4 years ago
Sumit Atal
Sumit Atal
Individual Promoter
over 4 years ago
Durga Prasad Paliwal
Durga Prasad Paliwal
Individual Promoter
over 4 years ago
Pradeep Agrawal
Pradeep Agrawal
Individual Promoter
over 4 years ago
Pooja Atal
Pooja Atal
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-17022023
List of share holders, debenture holders;-17022023
Form MGT-7A-17022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Directors report as per section 134(3)-16022023
Form AOC-4-16022023_signed
Form DIR-12-25032022_signed
Evidence of cessation;-21032022
Form MGT-14-07072021-signed
Form ADT-1-31052021_signed
Altered articles of association-31052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052021
Copy of resolution passed by the company-31052021
Copy of the intimation sent by company-31052021
Copy of written consent given by auditor-31052021
Altered articles of association-16052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052021
Optional Attachment-(2)-16052021
Optional Attachment-(1)-16052021
Interest in other entities;-16052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052021
Form DIR-12-16052021_signed
Form INC-20A-18042021_signed
-17042021
CERTIFICATE OF INCORPORATION-20210315
Articles of association-12032021
Memorandum of association-12032021