Company Information
CIN
Status
Date of Incorporation
13 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
871,600
Authorised Capital
1,000,000
Directors
Gita Raghuwanshi
Individual Promoter
over 4 years ago
over 4 years ago
Kailash Raghuvanshi
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Optional Attachment-(1)-22122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022_signed
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of written consent given by auditor-09112022
Optional Attachment-(1)-09112022
Form MGT-14-19072022_signed
Optional Attachment-(1)-06072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Form PAS-3-13062022_signed
Optional Attachment-(1)-08062022
Valuation Report from the valuer, if any;-08062022
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.-08062022
Copy of Board or Shareholders? resolution-08062022
Form INC-20A-12012022_signed
-06012022
Form INC-22-11082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082021
Copy of board resolution authorizing giving of notice-10082021
Copies of the utility bills as mentioned above (not older than two months)-10082021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021
