Company Information
CIN
Status
Date of Incorporation
28 January 2022
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheela Chaudhary
Individual Promoter
almost 3 years ago
almost 3 years ago
Karan Singh Choudhary
Individual Promoter
almost 3 years ago
almost 3 years ago
Charges
12 October 2022
State Bank Of India
1 Crore
12 October 2022
State Bank Of India
0
12 October 2022
State Bank Of India
0
12 October 2022
State Bank Of India
0
Documents
Form PAS-3-12122022_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.-12122022
Copy of Board or Shareholders? resolution-12122022
Form SH-7-01122022-signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form ADT-1-09112022_signed
Copy of written consent given by auditor-09112022
Copy of the intimation sent by company-09112022
Copy of resolution passed by the company-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form ADT-1-12102022_signed
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Altered memorandum of assciation;-08102022
Copy of the resolution for alteration of capital;-08102022
Form INC-20A-15042022_signed
Optional Attachment-(1)-15042022
-15042022
Form INC-22-11022022_signed
Copies of the utility bills as mentioned above (not older than two months)-11022022
Copy of board resolution authorizing giving of notice-11022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022
CERTIFICATE OF INCORPORATION-20220128
Form SPICe AOA (INC-34)-26012022
Form SPICe MOA (INC-33)-26012022