Company Information
CIN
Status
Date of Incorporation
19 June 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,778
Authorised Capital
1,550,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikhil Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pooja Bansal
Individual Promoter
over 3 years ago
over 3 years ago
Kunti Bansal
Individual Promoter
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Optional Attachment-(1)-29102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102022
Form DIR-12-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-17092022_signed
Optional Attachment-(1)-17092022
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.-17092022
Copy of Board or Shareholders? resolution-17092022
Complete record of private placement offers and acceptances in Form PAS-5.-17092022
Form PAS-3-08092022_signed
Optional Attachment-(1)-08092022
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.-08092022
Copy of Board or Shareholders? resolution-08092022
Complete record of private placement offers and acceptances in Form PAS-5.-08092022
Form PAS-3-26072022_signed
Optional Attachment-(1)-25072022
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.-25072022
Copy of Board or Shareholders? resolution-25072022
Complete record of private placement offers and acceptances in Form PAS-5.-25072022
Form MGT-14-13072022-signed
Optional Attachment-(1)-12072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022