Company Information

CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Jaiswal
Deepak Jaiswal
Director/Designated Partner
over 2 years ago
Geeta Bai Banjara
Geeta Bai Banjara
Director/Designated Partner
about 4 years ago
. Rakesh
. Rakesh
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-05122022
List of share holders, debenture holders;-05122022
Form MGT-7A-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form AOC-4-24112022
Form DIR-12-24112022
Form ADT-1-16112022
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
Optional Attachment-(1)-16112022
Form INC-22-02122021_signed
Form MGT-14-02122021_signed
Copy of board resolution authorizing giving of notice-02122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
Copies of the utility bills as mentioned above (not older than two months)-02122021
Altered memorandum of association-02122021
Optional Attachment-(1)-02122021
Optional Attachment-(2)-02122021
Optional Attachment-(3)-02122021
Optional Attachment-(4)-02122021
Optional Attachment-(5)-02122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122021
Form DIR-12-15102021_signed
Notice of resignation;-14102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102021
Optional Attachment-(1)-14102021
Optional Attachment-(2)-14102021
Evidence of cessation;-14102021
Proof of dispatch-12102021