Company Information
CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
30,000,000
Directors
Ram Ratan Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radhey Shyam Singhal
Individual Promoter
over 4 years ago
over 4 years ago
Harshit Kumar Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-11012022_signed
Copy of Board or Shareholders? resolution-11012022
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.-11012022
Form PAS-3-08012022_signed
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.-08012022
Copy of Board or Shareholders? resolution-08012022
Form INC-20A-07012022_signed
-06012022
Optional Attachment-(1)-06012022
Optional Attachment-(2)-06012022
Form ADT-1-27102021_signed
Copy of resolution passed by the company-27102021
Copy of the intimation sent by company-27102021
Copy of written consent given by auditor-27102021
Optional Attachment-(2)-27102021
Optional Attachment-(1)-27102021
Form DIR-12-27102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102021
CERTIFICATE OF INCORPORATION-20211022
Form SPICe AOA (INC-34)-21102021
