Company Information

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

Directors

Lokesh Agrawal
Lokesh Agrawal
Director/Designated Partner
over 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-20102022_signed
Form AOC-4-20102022_signed
Form MGT-7A-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Optional Attachment-(1)-18102022
Copy of resolution passed by the company-18102022
Copy of the intimation sent by company-18102022
Copy of written consent given by auditor-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Form MGT-14-13062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220613
Altered memorandum of association-11062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062022
Optional Attachment-(1)-11062022
Optional Attachment-(3)-11062022
Optional Attachment-(2)-11062022
Altered memorandum of association-10052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Optional Attachment-(1)-10052022
Form INC-20A-08102021_signed
-08102021
Optional Attachment-(1)-08102021
CERTIFICATE OF INCORPORATION-20210811
Form SPICe AOA (INC-34)-09082021
Form SPICe MOA (INC-33)-09082021