Company Information

CIN
Status
Date of Incorporation
29 June 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,320,000
Authorised Capital
10,000,000

Directors

Manoj Jain
Manoj Jain
Director/Designated Partner
about 2 years ago
Akash Jain
Akash Jain
Director/Designated Partner
over 2 years ago
Vijaya Jain
Vijaya Jain
Director/Designated Partner
almost 3 years ago
Priyanka Jain
Priyanka Jain
Director/Designated Partner
about 4 years ago
Alpana Jain
Alpana Jain
Individual Promoter
over 4 years ago

Documents

Form SH-7-04012023-signed
Altered memorandum of assciation;-31122022
Copy of the resolution for alteration of capital;-31122022
Optional Attachment-(1)-31122022
Copy of resolution passed by the company-24122022
Copy of the intimation sent by company-24122022
Copy of written consent given by auditor-24122022
Optional Attachment-(1)-24122022
Form DIR-12-24122022
Form ADT-1-24122022
Altered memorandum of assciation;-27122022
Copy of the resolution for alteration of capital;-27122022
Directors report as per section 134(3)-13122022
List of share holders, debenture holders;-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Form AOC-4-13122022_signed
Form PAS-3-06012022_signed
Copy of Board or Shareholders? resolution-06012022
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.-06012022
Form SH-7-02122021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112021
Form DIR-12-29112021_signed
Interest in other entities;-29112021
Optional Attachment-(1)-29112021
Optional Attachment-(2)-29112021
Copy of the resolution for alteration of capital;-30102021
Altered memorandum of assciation;-30102021
Form INC-20A-13102021_signed
Form DIR-12-13102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102021