Company Information
CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rakesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-22112022
Copy of written consent given by auditor-22112022
Copy of resolution passed by the company-22112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022
Form DPT-3-27062022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220211
Form MGT-14-11022022-signed
Altered memorandum of association-01022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
Form PAS-3-25092021_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.-21092021
Copy of Board or Shareholders? resolution-21092021
Form SH-7-01092021-signed
Form MGT-14-27082021_signed
Form INC-20A-24082021_signed
Copy of the resolution for alteration of capital;-24082021
Altered memorandum of assciation;-24082021
-19082021
Altered memorandum of association-21082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082021
CERTIFICATE OF INCORPORATION-20210706
Form SPICe AOA (INC-34)-03072021
Form SPICe MOA (INC-33)-03072021
Form SPICe MOA (INC-33)-28062021
