Company Information
CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Ajay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Binu Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Roshni Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Neeru Lath
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-12072022_signed
Optional Attachment-(2)-12072022
Optional Attachment-(1)-12072022
List of share holders, debenture holders;-12072022
List of Directors;-12072022
Directors report as per section 134(3)-12072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072022
Copy of resolution passed by the company-12072022
Copy of written consent given by auditor-12072022
Optional Attachment-(3)-12072022
Form DIR-12-12072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022
Form AOC-4-12072022_signed
Form MGT-7A-12072022_signed
Form BEN - 2-07072022_signed
Declaration under section 90-07072022
Form DPT-3-28052022_signed
Optional Attachment-(1)-28052022
Form DIR-12-17052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Evidence of cessation;-13052022
Notice of resignation;-13052022
Optional Attachment-(1)-13052022
Optional Attachment-(3)-13052022
Declaration by first director-13052022
Optional Attachment-(2)-13052022
Form MGT-14-28042022
Optional Attachment-(2)-28042022
Optional Attachment-(1)-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
