Company Information

CIN
Status
Date of Incorporation
26 March 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashraj Giri Goswami
Yashraj Giri Goswami
Director/Designated Partner
almost 2 years ago
Kuldeep Kumar Agrawal
Kuldeep Kumar Agrawal
Director/Designated Partner
over 2 years ago
Jinendra Singh Yadav
Jinendra Singh Yadav
Director/Designated Partner
almost 3 years ago
Laxmi Gosvami
Laxmi Gosvami
Director/Designated Partner
almost 4 years ago
Rakesh Giri Goshwami
Rakesh Giri Goshwami
Individual Promoter
almost 4 years ago

Documents

Form AOC-4-13092022_signed
Form MGT-7A-13092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022
Directors report as per section 134(3)-12092022
List of Directors;-12092022
List of share holders, debenture holders;-12092022
Form DPT-3-22062022_signed
Form DIR-12-02062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022
Form DIR-12-24012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012022
Notice of resignation;-05092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092021
Evidence of cessation;-05092021
Form DIR-12-05092021_signed
Form INC-20A-20072021_signed
-20072021
Form INC-22-09042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042021
Copy of board resolution authorizing giving of notice-08042021
Copies of the utility bills as mentioned above (not older than two months)-08042021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe MOA (INC-33)-25032021
Form SPICe AOA (INC-34)-25032021