Company Information

CIN
Status
Date of Incorporation
18 June 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sachin Raghuwanshi
Sachin Raghuwanshi
Director/Designated Partner
over 2 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 2 years ago
Shubham Raghuvanshi
Shubham Raghuvanshi
Director/Designated Partner
about 3 years ago
Mamta Jain
Mamta Jain
Individual Promoter
over 4 years ago

Past Directors

Aditi Goyal
Aditi Goyal
Additional Director
over 3 years ago
Aditya Goyal
Aditya Goyal
Additional Director
about 4 years ago

Charges

81 Lak
10 March 2023
Yes Bank Limited
81 Lak
10 March 2023
Yes Bank Limited
0
10 March 2023
Yes Bank Limited
0
10 March 2023
Yes Bank Limited
0
10 March 2023
Yes Bank Limited
0

Documents

Optional Attachment-(1)-19012023
List of share holders, debenture holders;-19012023
List of Directors;-19012023
Directors report as per section 134(3)-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Form MGT-7A-19012023_signed
Form AOC-4-19012023_signed
Form INC-22-06012023
Copies of the utility bills as mentioned above (not older than two months)-06012023
Copy of board resolution authorizing giving of notice-06012023
Optional Attachment-(1)-06012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Form DIR-12-08122022_signed
Optional Attachment-(1)-07122022
Notice of resignation;-07122022
Evidence of cessation;-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Declaration by first director-07122022
Optional Attachment-(2)-07122022
Form DIR-11-27072022_signed
Form DIR-12-21072022_signed
Proof of dispatch-20072022
Optional Attachment-(1)-20072022
Notice of resignation filed with the company-20072022
Acknowledgement received from company-20072022
Optional Attachment-(1)-19072022