Company Information
CIN
Status
Date of Incorporation
13 January 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Archana Juneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Palm Juneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Juneja
Individual Promoter
almost 5 years ago
almost 5 years ago
Pankaj Kumar Juneja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
17 November 2022
Export-import Bank Of India
19 Crore
17 November 2022
Others
0
17 November 2022
Others
0
17 November 2022
Others
0
Documents
Form ADT-1-11042023_signed
Copy of resolution passed by the company-11042023
Copy of written consent given by auditor-11042023
Optional Attachment-(1)-11042023
Optional Attachment-(2)-11042023
Form INC-22-21112022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221111
Form MGT-14-11112022-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112022
Optional Attachment-(1)-05112022
Copy of board resolution authorizing giving of notice-05112022
Copies of the utility bills as mentioned above (not older than two months)-05112022
Form INC-22-01092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092022
Optional Attachment-(1)-01092022
Copies of the utility bills as mentioned above (not older than two months)-01092022
Altered memorandum of association-29082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Optional Attachment-(1)-29082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210906
Form MGT-14-02092021-signed
Optional Attachment-(2)-18082021
Optional Attachment-(1)-18082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021
Altered memorandum of association-18082021
Altered articles of association-18082021
Optional Attachment-(3)-18082021
Altered memorandum of association-07082021
Altered articles of association-07082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082021
