Company Information

CIN
Status
Date of Incorporation
06 February 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
about 1 year ago
Vijay Sharma
Vijay Sharma
Director/Designated Partner
over 2 years ago
Satish Pushpad
Satish Pushpad
Individual Promoter
almost 4 years ago
Jitendra Chouhan
Jitendra Chouhan
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
Form ADT-1-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Notice of resignation;-19052022
Form DIR-12-19052022_signed
Evidence of cessation;-19052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Form ADT-1-30122021_signed
Form MGT-7A-29122021_signed
Approval letter for extension of AGM;-27122021
Approval letter of extension of financial year or AGM-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
List of Directors;-27122021
List of share holders, debenture holders;-27122021
Optional Attachment-(1)-27122021
Copy of resolution passed by the company-27122021
Copy of written consent given by auditor-27122021
Form AOC-4-27122021
Form INC-20A-11082021_signed
-04082021
Form INC-22-17032021_signed
Copies of the utility bills as mentioned above (not older than two months)-22022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022021
CERTIFICATE OF INCORPORATION-20210206